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 |
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| Company Number | : | 12140656 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2019 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS | Director | 06 August 2019 | Active |
| Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS | Director | 06 August 2019 | Active |
People with Significant Control
| Nadina Jayne Shute |
| Notified on | : | 06 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Edward John Shute |
| Notified on | : | 06 August 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fawley House, 2 Regatta Place, Bourne End, England, SL8 5TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (4 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (16 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (10 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (1 months remaining)