EDM BUSINESS SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edm Business Services Holdings Limited. The company was founded 13 years ago and was given the registration number 07656815. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EDM BUSINESS SERVICES HOLDINGS LIMITED
Company Number	:	07656815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Queens House, 8-9 Queen Street, London, EC4N 1SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Secretary	20 March 2023	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	13 November 2023	Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ	Director	05 September 2023	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Secretary	30 September 2011	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Secretary	30 April 2021	Active
Edm House, Village Way, Bilston, England, WV14 0UJ	Secretary	02 October 2018	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	03 June 2011	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	30 April 2021	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	30 September 2011	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	01 March 2017	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Director	30 September 2011	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Director	01 July 2012	Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP	Director	28 September 2011	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	15 August 2023	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	30 September 2011	Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ	Director	01 September 2023	Active
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY	Director	28 August 2018	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	07 September 2018	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	30 April 2021	Active
Queens House, 8-9 Queen Street, London, EC4N 1SP	Director	30 September 2011	Active
Edm House, Village Way, Bilston, England, WV14 0UJ	Director	28 July 2018	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Director	03 June 2011	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	03 June 2011	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	03 June 2011	Active

People with Significant Control

Rainbow Bidco Limited
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	77, Grosvenor Street, London, England, W1K 3JR
Nature of control	:	Ownership of shares 75 to 100 percent

Lloyds Development Capital (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Vine Street, Vine Street, London, United Kingdom, W1J 0AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EDM BUSINESS SERVICES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement