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EDM GROUP (HOLDINGS) LIMITED - Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Company Information
- Company registration number
- 04928309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edm House
- Village Way
- Bilston
- Wolverhampton
- WV14 0UJ
- United Kingdom Edm House, Village Way, Bilston, Wolverhampton, WV14 0UJ, United Kingdom UK
Management
- Managing Directors
- BAKER, Daniel John
- SKINNER, Charles Antony Lawrence
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Age Of Company 2003-10-10 20 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- RESTORE PLC (-%) United Kingdom, Redhill, RH1 5DY, Salbrook Road, Redhill Distribution Centre, Unit 2-5
- EDM BUSINESS SERVICES HOLDINGS LIMITED (100.00%) United Kingdom, Bilston, WV14 0UJ, Wolverhampton, Bilston, Edm House Village Way
- Beneficial Owners
- Edm Business Services Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- EDM Group (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- EDM GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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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 Edm House .
Get EDM GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edm Group (Holdings) Limited - Edm House, Village Way, Bilston, Wolverhampton, 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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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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appoint-person-secretary-company-with-name-date (2023-03-22) - AP03
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legacy (2023-09-19) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-18) - AD01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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legacy (2023-09-19) - PARENT_ACC
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legacy (2023-09-19) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-10-05) - 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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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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confirmation-statement-with-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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move-registers-to-registered-office-company-with-new-address (2021-09-13) - AD04
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change-sail-address-company-with-old-address-new-address (2021-09-14) - AD02
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resolution (2021-10-04) - RESOLUTIONS
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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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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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resolution (2021-11-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-04-21) - MR04
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legacy (2021-10-04) - CAP-SS
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change-person-secretary-company-with-change-date (2021-05-26) - CH03
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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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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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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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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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
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confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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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-secretary-company-with-name-date (2018-10-08) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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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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change-sail-address-company-with-old-address-new-address (2017-10-20) - AD02
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accounts-with-accounts-type-small (2017-12-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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accounts-with-accounts-type-full (2016-01-03) - AA
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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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
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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resolution (2015-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
keyboard_arrow_right 2014
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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
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move-registers-to-registered-office-company-with-new-address (2014-10-20) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
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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appoint-person-director-company-with-name (2011-10-18) - AP01
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legacy (2011-10-13) - MG01
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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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resolution (2011-10-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-group (2010-07-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-22) - AA
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resolution (2009-09-03) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-03) - 395
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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
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change-sail-address-company (2009-11-09) - AD02
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legacy (2009-02-17) - 288c
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legacy (2009-02-17) - 395
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 353
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legacy (2008-10-28) - 287
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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 (2008-01-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-18) - AA
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legacy (2007-03-12) - 353
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legacy (2007-07-04) - 403a
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resolution (2007-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-17) - AA
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-11-08) - 363a
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legacy (2006-10-26) - 288a
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legacy (2006-10-18) - 288b
keyboard_arrow_right 2005
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-12-09) - 363a
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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) - 123
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legacy (2005-04-21) - 88(2)R
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legacy (2005-11-29) - 123
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legacy (2005-11-29) - 88(2)R
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accounts-with-accounts-type-group (2005-09-01) - AA
keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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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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legacy (2004-01-27) - 288a
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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 (2004-04-05) - 395
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legacy (2004-05-22) - 395
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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 (2004-06-01) - 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) - 123
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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