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EDWARDS HOLDING UK LIMITED

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

This company is commonly known as Edwards Holding Uk Limited. The company was founded 21 years ago and was given the registration number 04904905. The firm's registered office is in WATFORD. You can find them at Centur Court 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDWARDS HOLDING UK LIMITED
Company Number:04904905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Centur Court 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centur Court, 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Secretary19 September 2003Active
Centur Court, 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director19 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2003Active
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, England, EN7 5BW

Director19 September 2005Active
11 Devonshire Road, Harrow, HA1 4LS

Director19 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Simon John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Centur Court, 1st Floor, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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