E.D.S. HOLDINGS LIMITED

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

This company is commonly known as E.d.s. Holdings Limited. The company was founded 30 years ago and was given the registration number 02880185. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	E.D.S. HOLDINGS LIMITED
Company Number	:	02880185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Courtfield Gardens, Second Floor, London, SW5 0PA	Secretary	03 September 2010	Active
Robin Hood Farm, Little Gaddesden, HP4 1PL	Director	12 August 1994	Active
22, Hartington Court, Hartington Road, Chiswick, England, W4 3TT	Director	01 October 2012	Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP	Director	01 April 2020	Active
2, Courtfield Gardens, London, United Kingdom, SW5 0PA	Director	01 October 2012	Active
86 West Street, Marlow, SL7 2BP	Secretary	01 May 2003	Active
23 Green Lane, Amersham, HP6 6AS	Secretary	14 December 1993	Active
Milestones 98 Woodside Road, Amersham, HP6 6AP	Secretary	01 April 1999	Active
The Old Rectory, Flixton Road, Lound, Lowestoft, NR32 5PN	Secretary	12 August 1994	Active
Century House, 19 High Street, Marlow, SL7 1AU	Corporate Secretary	23 December 2002	Active
Milestones, 98 Woodside Road, Amersham, HP6 6AP	Corporate Secretary	08 December 2005	Active
Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, England, GU21 6LQ	Corporate Secretary	10 September 2008	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	14 December 1993	Active
Centrum House, 36 Station Road, Egham, TW20 9LF	Director	30 July 2018	Active
Milestones 98 Woodside Road, Amersham, HP6 6AP	Director	14 December 1993	Active
The Old Rectory, Flixton Road, Lound, Lowestoft, NR32 5PN	Director	12 October 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	14 December 1993	Active

People with Significant Control

Mr Eric Christopher Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Address	:	Robin Hood Farm, Nettleden Road, Little Gaddesden, HP4 1PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

E.D.S. HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement