EDWARDS HOLDING UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
EDWARDS HOLDING UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
EDWARDS HOLDING UK LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04904905. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EDWARDS HOLDING UK LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04904905. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EDWARDS HOLDING UK LIMITED - WATFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTUR COURT 1ST FLOOR
WATFORD
HERTFORDSHIRE
WD18 9PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON EDWARDS | Dec 1968 | British | Director | 2003-09-19 | CURRENT |
| SIMON EDWARDS | Dec 1968 | British | Secretary | 2003-09-19 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-19 UNTIL 2003-09-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-19 UNTIL 2003-09-19 | RESIGNED | ||
| SUSAN EDWARDS | May 1946 | British | Director | 2003-09-19 UNTIL 2005-05-17 | RESIGNED |
| BENJAMIN LAURANCE EDWARDS | May 1970 | British | Director | 2005-09-19 UNTIL 2016-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon John Edwards | 2016-04-06 | 12/1968 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edwards Holding UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £1 equity |
| Edwards Holding UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-03-2022 | £1 equity |
| Accounts filed on 31-03-2021 | 2021-05-25 | 31-03-2021 | £1 Cash £1 equity |
| Accounts filed on 31-03-2020 | 2020-12-22 | 31-03-2020 | £1 Cash £1 equity |
| Accounts filed on 31-03-2019 | 2019-11-07 | 31-03-2019 | £1 Cash £1 equity |
| Accounts filed on 31-03-2018 | 2018-04-28 | 31-03-2018 | £1 Cash £1 equity |
| Accounts filed on 31-03-2017 | 2017-12-13 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - EDWARDS HOLDING UK LIMITED | 2016-10-20 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - EDWARDS HOLDING UK LIMITED | 2015-10-08 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - EDWARDS HOLDING UK LIMITED | 2014-10-17 | 31-03-2014 | £1 equity |