3 Ed Holdings 2 Limited

General information

Name:

3 Ed Holdings 2 Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC328040

Incorporation date: 2007-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Ed Holdings 2 Limited has been in the UK for seventeen years. Started with Registered No. SC328040 in 2007, the company is registered at Exchange Tower, Edinburgh EH3 8EH. The company's name is 3 Ed Holdings 2 Limited. This company's former clients may know the company as Pimco Sc10, which was used up till Tue, 2nd Oct 2007. This company's declared SIC number is 70100 which means Activities of head offices. 3 Ed Holdings 2 Ltd released its account information for the financial period up to 2023-03-31. The business latest confirmation statement was submitted on 2023-07-08.

Steven M., John G., Kenneth M. and 3 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since May 2023. At least one secretary in this firm is a limited company, specifically Semperian Secretariat Services Limited.

  • Previous company's names
  • 3 Ed Holdings 2 Limited 2007-10-02
  • Pimco Sc10 Limited 2007-07-19

Company staff

Steven M.

Role: Director

Appointed: 25 May 2023

Latest update: 27 February 2024

John G.

Role: Director

Appointed: 01 May 2019

Latest update: 27 February 2024

Kenneth M.

Role: Director

Appointed: 01 April 2019

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 01 March 2013

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 27 February 2024

Christopher S.

Role: Director

Appointed: 01 February 2012

Latest update: 27 February 2024

Alan R.

Role: Director

Appointed: 01 October 2009

Latest update: 27 February 2024

Martin S.

Role: Director

Appointed: 29 November 2007

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: 3 Ed Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 19 Canning Street, 1 Robertson Street, EH3 8EH, Scotland and was registered as a PSC under the registration number Sc190329.

3 Ed Holdings Limited
Address: Exchange Tower 19 Canning Street, 1 Robertson Street, Edinburgh, Scotland, EH3 8EH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc190329
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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