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EDWARDINA HOLDINGS LIMITED

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

This company is commonly known as Edwardina Holdings Limited. The company was founded 6 years ago and was given the registration number 12140656. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDWARDINA HOLDINGS LIMITED
Company Number:12140656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS

Director06 August 2019Active
Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS

Director06 August 2019Active

People with Significant Control

Nadina Jayne Shute
Notified on:06 August 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Shute
Notified on:06 August 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Fawley House, 2 Regatta Place, Bourne End, England, SL8 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (5 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (15 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (11 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (1 months remaining)

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