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EDM GROUP (HOLDINGS) LIMITED - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 04928309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Databank Unit 5 Redhill Distribution Centre
- Salbrook Road
- Redhill
- Surrey
- RH1 5DY
- England The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England UK
Management
- Managing Directors
- BLIGH, Charles Edward
- RITCHIE, Neil James
- Company secretaries
- WAUDBY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Age Of Company 2003-10-10 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Edm Business Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDM GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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EDM GROUP (HOLDINGS) LIMITED Company Description
- EDM GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04928309. Its current trading status is "live". It was registered 2003-10-10. It was previously called EDM GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at The Databank Unit 5 Redhill Distribution Centre .
Get EDM GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edm Group (Holdings) Limited - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
- 2003-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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mortgage-satisfy-charge-full (2021-04-21) - MR04
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resolution (2021-11-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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confirmation-statement-with-updates (2021-10-11) - CS01
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legacy (2021-10-04) - SH20
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legacy (2021-10-04) - CAP-SS
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resolution (2021-10-04) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-09-14) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-09-13) - AD04
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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change-person-director-company-with-change-date (2021-05-26) - CH01
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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capital-alter-shares-consolidation (2021-05-26) - SH02
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resolution (2021-05-26) - RESOLUTIONS
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memorandum-articles (2021-05-26) - MA
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capital-name-of-class-of-shares (2021-05-26) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-26) - SH10
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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change-account-reference-date-company-current-shortened (2021-05-10) - AA01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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change-person-secretary-company-with-change-date (2021-05-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
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accounts-with-accounts-type-small (2019-02-13) - AA
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-08) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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accounts-with-accounts-type-small (2017-12-22) - AA
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change-sail-address-company-with-old-address-new-address (2017-10-20) - AD02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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resolution (2015-12-16) - RESOLUTIONS
keyboard_arrow_right 2014
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move-registers-to-registered-office-company-with-new-address (2014-10-20) - AD04
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accounts-with-accounts-type-full (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-group (2013-12-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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legacy (2012-03-29) - MG01
keyboard_arrow_right 2011
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legacy (2011-10-10) - MG02
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accounts-with-accounts-type-group (2011-07-06) - AA
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legacy (2011-10-05) - MG01
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legacy (2011-10-13) - MG01
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resolution (2011-10-18) - RESOLUTIONS
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termination-director-company-with-name (2011-10-18) - TM01
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statement-of-companys-objects (2011-10-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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resolution (2009-09-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-22) - AA
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legacy (2009-07-03) - 395
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legacy (2009-02-17) - 395
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legacy (2009-02-17) - 288c
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change-sail-address-company (2009-11-09) - AD02
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move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 353
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legacy (2008-10-28) - 363a
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legacy (2008-10-06) - 288c
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accounts-with-accounts-type-group (2008-07-07) - AA
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-06-30) - 287
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legacy (2008-10-28) - 287
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-12) - 353
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-group (2007-08-17) - AA
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-07-04) - 403a
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accounts-with-accounts-type-group (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288b
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legacy (2006-10-26) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-11-08) - 363a
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legacy (2006-12-10) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-07) - CERTNM
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resolution (2005-04-21) - RESOLUTIONS
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memorandum-articles (2005-04-21) - MEM/ARTS
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legacy (2005-04-21) - 88(2)R
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accounts-with-accounts-type-group (2005-09-01) - AA
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legacy (2005-04-21) - 123
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 88(2)R
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legacy (2005-12-09) - 363a
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legacy (2005-11-29) - 123
keyboard_arrow_right 2004
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legacy (2004-03-31) - 395
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legacy (2004-03-31) - 122
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legacy (2004-03-31) - 123
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legacy (2004-03-31) - 288a
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resolution (2004-03-31) - RESOLUTIONS
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certificate-change-of-name-company (2004-03-17) - CERTNM
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 288a
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legacy (2004-04-05) - 395
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legacy (2004-08-23) - 123
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legacy (2004-04-15) - 88(2)R
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-16) - 88(2)R
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legacy (2004-04-16) - 225
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legacy (2004-04-23) - 288a
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legacy (2004-05-22) - 395
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legacy (2004-06-01) - 395
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legacy (2004-08-13) - 395
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resolution (2004-08-23) - RESOLUTIONS
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memorandum-articles (2004-08-23) - MEM/ARTS
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legacy (2004-08-23) - 88(2)R
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legacy (2004-12-17) - 363a
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memorandum-articles (2004-04-15) - MEM/ARTS
keyboard_arrow_right 2003
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incorporation-company (2003-10-10) - NEWINC