This company is commonly known as Edm Group (holdings) Limited. The company was founded 20 years ago and was given the registration number 04928309. 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..
| Name | : | EDM GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04928309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens House, 8-9 Queen Street, London, EC4N 1SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Edm House, Village Way, Bilston, WV14 0UJ | Secretary | 13 January 2004 | 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 |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 10 October 2003 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 30 April 2021 | Active |
| Edm House, Village Way, Bilston, WV14 0UJ | Director | 27 November 2006 | Active |
| Edm House, Village Way, Bilston, WV14 0UJ | Director | 05 April 2004 | Active |
| Queens House, 8-9 Queen Street, London, EC4N 1SP | Director | 01 March 2017 | Active |
| Queens House, 8-9 Queen Street, London, EC4N 1SP | Director | 04 September 2006 | Active |
| Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP | Director | 30 September 2011 | Active |
| Edm House, Village Way, Bilston, WV14 0UJ | Director | 19 March 2004 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| Edm House, Village Way, Bilston, WV14 0UJ | Director | 13 January 2004 | 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 | 02 October 2018 | Active |
| Exeter House 11 Chapel Lane, Barrowden, Rutland, LE15 8EB | Director | 19 March 2004 | Active |
| Edm House, Village Way, Bilston, WV14 0UJ | Director | 27 November 2006 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 30 April 2021 | Active |
| Keepers Cottage, Radmore Green Haughton, Tarporley, CW6 9RL | Director | 13 January 2004 | Active |
| Woodlands, Croft Lane, Knutsford, WA16 8QH | Director | 19 March 2004 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 10 October 2003 | Active |
| Edm Business Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Address | Change sail address company with old address new address. | Download |
| 2023-06-21 | Address | Change sail address company with old address new address. | Download |
| 2023-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person secretary company with change date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-29 | Accounts | Legacy. | Download |
| 2022-11-29 | Other | Legacy. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
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