This company is commonly known as Edwards Family Holdings Limited. The company was founded 4 years ago and was given the registration number 12612371. The firm's registered office is in ATHERSTONE. You can find them at Hollybank Farm House No Mans Heath Lane, Austrey, Atherstone, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EDWARDS FAMILY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12612371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hollybank Farm House No Mans Heath Lane, Austrey, Atherstone, United Kingdom, CV9 3EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Main Street, Willoughby On The Wolds, United Kingdom, LE12 6SZ | Director | 19 May 2020 | Active |
| 40, Main Street, Willoughby On The Wolds, United Kingdom, LE12 6SZ | Director | 19 May 2020 | Active |
| 40, Main Street, Willoughby On The Wolds, United Kingdom, LE12 6SZ | Director | 19 May 2020 | Active |
| Hollybank Farm House, No Mans Heath Lane, Austrey, Atherstone, United Kingdom, CV9 3EW | Director | 19 May 2020 | Active |
| Mr Barney Edwards | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Main Street, Willoughby On The Wolds, United Kingdom, LE12 6SZ |
| Nature of control | : |
|
| Mrs Sylvia Angela Edwards | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Main Street, Willoughby On The Wolds, United Kingdom, LE12 6SZ |
| Nature of control | : |
|
| Mr John Edwards | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Main Street, Willoughby On The Wolds, United Kingdom, LE12 6SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-02 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
| 2022-02-16 | Capital | Capital name of class of shares. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-15 | Capital | Capital alter shares subdivision. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
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