THE EDWIN GROUP LIMITED
- Company statusactive
- Company No12406031
- Age5 years 6 months Incorporated 15 January 2020
- Officers3
Address
First Floor (South) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
THE EDWIN GROUP LIMITED is an active company incorporated on 15 January 2020 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 06 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 02 Jan 2025
Resolution
10 Months Ago on 11 Sep 2024
Memorandum Articles
10 Months Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
11 Months Ago on 22 Aug 2024
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2024
Resolution
1 Year Ago on 17 Jul 2024
Capital Allotment Shares
1 Year Ago on 15 Jul 2024
Capital Return Purchase Own Shares
1 Year Ago on 15 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 15 May 2024
Capital Cancellation Shares
1 Year Ago on 14 May 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Apr 2024
Resolution
1 Year Ago on 07 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Resolution
2 Years Ago on 17 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURLING, Christopher Jonathan | director | Feb 1983 | 02 Dec 2024 |
| MONK, Sarah Elizabeth | director | Feb 1974 | 30 Nov 2023 |
| ROBERTS, William Joseph | director | Jul 1978 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnolia Bidco Limited | 11 Jul 2024 | |
| Ldc (Managers) Limited | 21 Dec 2020 | |
| Mr William Joseph Roberts | Jul 1978 | 15 Jan 2020 |
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