This company is commonly known as Edstrom Uk Holdings Plc. The company was founded 6 years ago and was given the registration number 10955140. The firm's registered office is in LONG CRENDON. You can find them at Unit D4 Drakes Drive, Long Crendon Ind Est, Long Crendon, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | EDSTROM UK HOLDINGS PLC |
|---|---|---|
| Company Number | : | 10955140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit D4 Drakes Drive, Long Crendon Ind Est, Long Crendon, Buckinghamshire, England, HP18 9BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a Drakes Park, Drakes Drive, Long Crendon, Aylesbury, England, HP18 9BA | Secretary | 22 May 2023 | Active |
| 5200, - 77th Center Drive, Charlotte, United States, | Director | 15 February 2024 | Active |
| Unit 1a, Drakes Drive, Long Crendon, Aylesbury, England, HP18 9BA | Director | 22 May 2023 | Active |
| Unit 1a Drakes Park, Drakes Drive, Long Crendon, Aylesbury, England, HP18 9BA | Director | 15 February 2024 | Active |
| Suite 3130, 222 South Ninth Street, Minneapolis, United States, 55402 | Secretary | 31 October 2017 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 11 September 2017 | Active |
| Suite 3130, 222 South Ninth Street, Minneapolis, United States, 55402 | Director | 11 September 2017 | Active |
| Suite 3130, 222 South Ninth Street, Minneapolis, United States, 55402 | Director | 11 September 2017 | Active |
| Ats Corporation | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 730, Fountain Street North, Cambridge, Canada, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Second filing of secretary termination with name. | Download |
| 2023-07-20 | Officers | Second filing of director appointment with name. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Resolution | Resolution. | Download |
| 2023-06-01 | Incorporation | Re registration memorandum articles. | Download |
| 2023-06-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-06-01 | Change of name | Reregistration public to private company. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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