General information

Name:

Edd Holdings Limited.

Office Address:

Boyces Building 40-42 Regent Street Clifton BS8 4HU Bristol

Number: 11384819

Incorporation date: 2018-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11384819 6 years ago, Edd Holdings Ltd. is categorised as a Private Limited Company. The present office address is Boyces Building 40-42 Regent Street, Clifton Bristol. This business's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Edd Holdings Limited. filed its account information for the period that ended on 2022/12/31. The latest annual confirmation statement was released on 2023/01/13.

As mentioned in this firm's executives data, since June 2020 there have been three directors: Neil B., Neil M. and Susan M..

Neil B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Neil B.

Role: Director

Appointed: 01 June 2020

Latest update: 28 January 2024

Neil M.

Role: Director

Appointed: 26 May 2018

Latest update: 28 January 2024

Susan M.

Role: Director

Appointed: 26 May 2018

Latest update: 28 January 2024

People with significant control

Neil B.
Notified on 1 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Trudy B.
Notified on 1 November 2021
Ceased on 5 September 2022
Nature of control:
over 1/2 to 3/4 of shares
Neil M.
Notified on 26 May 2018
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 26 May 2018
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trudy B.
Notified on 26 May 2018
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-01-18 director's details were changed (CH01)
filed on: 18th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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