E.D.S. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E.D.S. HOLDINGS LIMITED
COMPANY NUMBER
02880185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/12/1993
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01525370333
TPS: No
65 High Street
Egham
Surrey
TW20 9EY
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.D.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTION ONE LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.D.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.D.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.D.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/1994 - Present (30 years and 3 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
03/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2020 - 19/02/2020 (1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.D.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTION ONE LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Michaela Jane Edwards (924919450) Appointed |
| 25/02/2020 | Michaela Jane Edwards (924919450) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Michaela Christian (924919450) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/08/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Board Member Ryan Edwards (912087702) Appointed |
| 03/12/2012 | New Board Member Greg Edwards (917403159) Appointed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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