Edwin Co 2 Limited

General information

Name:

Edwin Co 2 Ltd

Office Address:

First Floor (south) Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne

Number: 08918230

Incorporation date: 2014-03-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edwin Co 2 Limited with Companies House Reg No. 08918230 has been on the market for ten years. The Private Limited Company is located at First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne and their post code is NE1 1PG. Even though currently it is referred to as Edwin Co 2 Limited, it was not always so. The company was known under the name De Facto 2097 until Wednesday 14th May 2014, when the company name was replaced by Tes Bidco. The definitive switch took place on Monday 1st February 2021. The company's Standard Industrial Classification Code is 70100: Activities of head offices. Edwin Co 2 Ltd reported its account information for the period that ended on 2022-08-31. The business latest annual confirmation statement was released on 2022-12-21.

The details about this specific company's executives shows us a leadership of two directors: Sarah M. and William R. who were appointed to their positions on Thursday 30th November 2023 and Monday 21st December 2020.

  • Previous company's names
  • Edwin Co 2 Limited 2021-02-01
  • Tes Bidco Limited 2014-05-14
  • De Facto 2097 Limited 2014-03-03

Company staff

Sarah M.

Role: Director

Appointed: 30 November 2023

Latest update: 25 December 2023

William R.

Role: Director

Appointed: 21 December 2020

Latest update: 25 December 2023

People with significant control

The companies that control this firm include: Edwin Supply Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Dean Street, NE1 1PG and was registered as a PSC under the registration number 8933928.

Edwin Supply Limited
Address: First Floor (South) Cathedral Buildings Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 8933928
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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New director was appointed on 2023-11-30 (AP01)
filed on: 6th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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