Edison Holdings Ltd

General information

Name:

Edison Holdings Limited

Office Address:

Tinsley Street Great Bridge DY4 7LQ Tipton

Number: 00343319

Incorporation date: 1938-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edison Holdings Ltd has existed on the British market for at least eighty six years. Started with registration number 00343319 in 1938, it have office at Tinsley Street, Tipton DY4 7LQ. It began under the business name Edison Leasing, but for the last 26 years has been on the market under the business name Edison Holdings Ltd. This enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2022-12-18.

The directors currently listed by this particular firm include: Matthew D. assigned to lead the company 6 years ago, Alan S. assigned to lead the company in 1991 and Martin S. assigned to lead the company in 1991. Moreover, the managing director's assignments are often backed by a secretary - Martin S..

Martin S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Edison Holdings Ltd 1998-06-16
  • Edison Leasing Limited 1938-08-11

Financial data based on annual reports

Company staff

Martin S.

Role: Secretary

Latest update: 13 March 2024

Matthew D.

Role: Director

Appointed: 12 February 2018

Latest update: 13 March 2024

Alan S.

Role: Director

Appointed: 18 December 1991

Latest update: 13 March 2024

Martin S.

Role: Director

Appointed: 18 December 1991

Latest update: 13 March 2024

People with significant control

Martin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alan S.
Notified on 6 April 2016
Ceased on 4 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64202 : Activities of production holding companies
85
Company Age

Similar companies nearby

Closest companies