Edm Business Services Holdings Limited

General information

Name:

Edm Business Services Holdings Ltd

Office Address:

The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill

Number: 07656815

Incorporation date: 2011-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edm Business Services Holdings Limited with the registration number 07656815 has been competing in the field for thirteen years. This particular Private Limited Company is officially located at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road in Redhill and company's area code is RH1 5DY. The name of the firm was changed in 2011 to Edm Business Services Holdings Limited. This enterprise former name was Intercede 2427. The enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Edm Business Services Holdings Ltd released its account information for the period that ended on 2021-12-31. The company's latest annual confirmation statement was released on 2023-06-03.

In order to satisfy their customer base, this particular limited company is continually guided by a number of two directors who are Daniel B. and Charles S.. Their successful cooperation has been of prime use to this limited company since 2023. What is more, the managing director's assignments are aided with by a secretary - Christopher F., who was chosen by this limited company in March 2023.

  • Previous company's names
  • Edm Business Services Holdings Limited 2011-09-26
  • Intercede 2427 Limited 2011-06-03

Company staff

Daniel B.

Role: Director

Appointed: 13 November 2023

Latest update: 25 February 2024

Charles S.

Role: Director

Appointed: 05 September 2023

Latest update: 25 February 2024

Christopher F.

Role: Secretary

Appointed: 20 March 2023

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Rainbow Bidco Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Street, W1K 3JR and was registered as a PSC under the reg no 11733208.

Rainbow Bidco Limited
Address: 77 Grosvenor Street, London, W1K 3JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11733208
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
Lloyds Development Capital (Holdings) Limited
Address: One Vine Street Vine Street, London, W1J 0AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01107542
Notified on 6 April 2016
Ceased on 19 December 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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