• UK
  • EDM BUSINESS SERVICES HOLDINGS LIMITED - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, United Kingdom

Company Information

Company registration number
07656815
Company Status
LIVE
Country
United Kingdom
Registered Address
The Databank Unit 5 Redhill Distribution Centre
Salbrook Road
Redhill
RH1 5DY
England
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England UK

Management

Managing Directors
HOPKINS, Jameson
KILLICK, Michael David
SKINNER, Charles Antony Lawrence
Company secretaries
FUSSELL, Christopher

Company Details

Type of Business
ltd
Incorporated
2011-06-03
Age Of Company
2011-06-03 12 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Rainbow Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTERCEDE 2427 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-17
Last Date: 2023-06-03

EDM BUSINESS SERVICES HOLDINGS LIMITED Company Description

EDM BUSINESS SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07656815. Its current trading status is "live". It was registered 2011-06-03. It was previously called INTERCEDE 2427 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary.It can be contacted at The Databank Unit 5 Redhill Distribution Centre .
More information

Get EDM BUSINESS SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edm Business Services Holdings Limited - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, United Kingdom

2011-06-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • change-sail-address-company-with-old-address-new-address (2023-06-21) - AD02

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  • confirmation-statement-with-updates (2023-06-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-03-22) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA

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  • legacy (2023-11-15) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2023-03-22) - TM02

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  • legacy (2023-09-19) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

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  • legacy (2023-11-15) - AGREEMENT2

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  • legacy (2023-09-19) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-09-27) - AP01

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  • legacy (2023-11-15) - GUARANTEE2

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  • change-person-director-company-with-change-date (2022-12-30) - CH01

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  • change-person-secretary-company-with-change-date (2022-12-30) - CH03

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19

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  • legacy (2022-12-13) - SH20

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  • resolution (2022-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-29) - AA

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  • legacy (2022-11-29) - PARENT_ACC

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  • legacy (2022-11-29) - AGREEMENT2

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  • legacy (2022-12-13) - CAP-SS

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  • legacy (2022-10-05) - PARENT_ACC

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  • legacy (2022-11-29) - GUARANTEE2

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  • resolution (2022-04-01) - RESOLUTIONS

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  • legacy (2022-04-06) - SH20

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  • legacy (2022-04-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-11) - SH19

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  • mortgage-satisfy-charge-full (2022-02-03) - MR04

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  • capital-allotment-shares (2022-07-13) - SH01

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  • legacy (2022-10-05) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-06-22) - CS01

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  • memorandum-articles (2021-05-26) - MA

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  • appoint-person-director-company-with-name-date (2021-05-10) - AP01

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  • capital-alter-shares-consolidation (2021-05-26) - SH02

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01

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  • resolution (2021-05-26) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2021-05-10) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01

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  • termination-director-company-with-name-termination-date (2021-05-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-05-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-10) - TM02

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • mortgage-satisfy-charge-full (2021-05-10) - MR04

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  • termination-director-company-with-name-termination-date (2021-10-25) - TM01

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  • accounts-with-accounts-type-full (2021-11-05) - AA

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  • change-person-secretary-company-with-change-date (2021-05-26) - CH03

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  • change-sail-address-company-with-new-address (2021-09-13) - AD02

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01

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  • mortgage-satisfy-charge-full (2021-04-21) - MR04

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • accounts-with-accounts-type-group (2019-02-13) - AA

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  • accounts-with-accounts-type-group (2019-08-19) - AA

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  • confirmation-statement-with-updates (2019-06-13) - CS01

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  • notification-of-a-person-with-significant-control (2019-06-13) - PSC02

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  • resolution (2019-05-20) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-05-17) - SH02

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  • capital-name-of-class-of-shares (2019-05-17) - SH08

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  • termination-director-company-with-name-termination-date (2019-01-06) - TM01

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  • cessation-of-a-person-with-significant-control (2019-06-13) - PSC07

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-10-05) - AP03

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  • change-person-director-company-with-change-date (2018-10-09) - CH01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

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  • accounts-with-accounts-type-group (2017-12-21) - AA

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  • capital-allotment-shares (2017-09-22) - SH01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • accounts-with-accounts-type-group (2017-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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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-group (2016-01-03) - AA

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  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-04) - TM02

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  • capital-allotment-shares (2015-12-04) - SH01

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  • change-person-director-company-with-change-date (2015-06-17) - CH01

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  • change-person-secretary-company-with-change-date (2015-06-17) - CH03

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  • resolution (2015-12-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • legacy (2015-12-04) - CAP-SS

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  • mortgage-satisfy-charge-full (2015-12-07) - MR04

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  • legacy (2015-12-04) - SH20

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  • resolution (2015-12-18) - RESOLUTIONS

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  • memorandum-articles (2015-12-18) - MA

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  • capital-alter-shares-consolidation (2015-12-18) - SH02

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-04) - SH19

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01

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  • accounts-with-accounts-type-group (2015-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • accounts-with-accounts-type-group (2013-12-13) - AA

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  • termination-director-company-with-name (2013-02-05) - TM01

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  • resolution (2013-05-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-group (2012-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01

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  • legacy (2012-11-08) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • miscellaneous (2012-05-28) - MISC

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  • change-account-reference-date-company-previous-shortened (2012-04-30) - AA01

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  • capital-allotment-shares (2012-01-27) - SH01

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  • termination-director-company-with-name (2011-10-18) - TM01

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  • resolution (2011-10-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-09-26) - CERTNM

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  • legacy (2011-10-05) - MG01

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  • incorporation-company (2011-06-03) - NEWINC

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  • legacy (2011-10-13) - MG01

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • capital-name-of-class-of-shares (2011-10-18) - SH08

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  • change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01

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  • appoint-person-secretary-company-with-name (2011-10-20) - AP03

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • termination-secretary-company-with-name (2011-10-18) - TM02

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  • capital-allotment-shares (2011-10-26) - SH01

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