Menna Overview
Here’s a quick overview of EDSTROM UK HOLDINGS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2017.
EDSTROM UK HOLDINGS LIMITED
- Company statusactive
- Company No10955140
- Age8 years 10 months Incorporated 11 September 2017
- Officers3
Address
Unit 1a Drakes Park Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA, England
EDSTROM UK HOLDINGS LIMITED is an active company incorporated on 11 September 2017 and based in Aylesbury, Buckinghamshire, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 04 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Second Filing Of Secretary Termination With Name
3 Years Ago on 20 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 01 Jun 2023
Reregistration Public To Private Company
3 Years Ago on 01 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Holly | secretary | 22 May 2023 | |
| MASON, Holly | director | Dec 1982 | 05 Feb 2025 |
| THACKER, Simon Paul | director | Mar 1975 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ats Corporation | 21 Sept 2023 |
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Here’s a quick overview of EDSTROM UK HOLDINGS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2017.