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.
| 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 | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Address | Change sail address company with new address. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-05 | Address | Change registered office address company with date old address new address. | Download |
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