Menna Overview
Here’s a quick overview of E.D.S. HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1993.
E.D.S. HOLDINGS LIMITED
- Company statusactive
- Company No02880185
- Age32 years 7 months Incorporated 14 December 1993
- Officers5
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
E.D.S. HOLDINGS LIMITED is an active company incorporated on 14 December 1993 and based in Staines-Upon-Thames, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Change Sail Address Company With New Address
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 15 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Ryan | secretary | 03 Sept 2010 | |
| EDWARDS, Eric Christopher | director | Dec 1949 | 12 Aug 1994 |
| EDWARDS, Greg | director | Aug 1978 | 01 Oct 2012 |
| EDWARDS, Michaela Jane | director | Sep 1965 | 01 Apr 2020 |
| EDWARDS, Ryan | director | Nov 1976 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Christopher Edwards | Dec 1949 | 06 Apr 2016 |
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Here’s a quick overview of E.D.S. HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1993.