Edb Finance Investments Ltd

General information

Name:

Edb Finance Investments Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14567192

Incorporation date: 2023-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edb Finance Investments is a business situated at WC2H 9JQ London at 71-75 Shelton Street. This business has been in existence since 2023 and is established as reg. no. 14567192. This business has been present on the UK market for two years now and the official state is active. This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Current directors enumerated by this particular firm include: Samuel D. appointed two years ago and Juliette D. appointed in 2023. In addition, the director's duties are often aided with by a secretary - Juliette D., who was chosen by the firm in 2023.

Samuel D. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Juliette D.

Role: Secretary

Appointed: 03 January 2023

Latest update: 30 December 2024

Samuel D.

Role: Director

Appointed: 03 January 2023

Latest update: 30 December 2024

Juliette D.

Role: Director

Appointed: 03 January 2023

Latest update: 30 December 2024

People with significant control

Samuel D.
Notified on 3 January 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edb Finance Holding E Investimentos Ltda
Address: Cond. Neo Super Quadra, Andar 14, Sala 1407 R Heitor Stockler De Franca, N 396,, Curitiba, Parana, 80030-030, Brazil
Legal authority Cnpj
Legal form Instrucao Normativa Rfb N 1.863, De 27 De Dezembr
Country registered Brazil
Place registered Receita Federal Do Brasil -> Https://Solucoes.Rece
Registration number 33.928.109/0001-42
Notified on 3 January 2023
Ceased on 31 December 2024
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 03 October 2024
Confirmation statement next due date 16 January 2024
Annual Accounts
Start Date For Period Covered By Report 2023-01-03
End Date For Period Covered By Report 2024-01-24

Company filings

Filing category

Hide filing type
Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 4th, May 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
  • 82990 : Other business support service activities not elsewhere classified
2
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