E D & F MAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E D & F MAN HOLDINGS LIMITED
COMPANY NUMBER
03909548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/2000
(24 years and 10 months old)
WEBSITE
www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8DJ
Telephone: 02070898000
TPS: No
Chadwick Court
15 Hatfields
LONDON
SE1 8DJ
Floor 1
Chadwick Court
15 Hatfield
London
SE1 8DJ
Telephone: 70898000
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 |
|---|---|---|---|
| 06/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E D & F MAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED FEED FATS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Christopher John Mahoney (928082706) has left the board |
| 09/08/2024 | Jade Louise Moore (917733515) has left the board |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E D & F MAN 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 & F MAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
Director: 10/12/2013 - Present (10 years and 11 months) Secretary: 14/01/2000 - Present (24 years and 10 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | Termination of appointment of director (TM01) | officers | |
| 19/05/2024 | Annual Accounts. (AA) | accounts | |
| 08/02/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/01/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/10/2023 | Termination of appointment of director (TM01) | officers | |
| 08/06/2023 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Termination of appointment of director (TM01) | officers | |
| 31/03/2023 | Appointment of director (AP01) | officers | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/10/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 23/09/2022 | Appointment of secretary (AP03) | officers | |
| 02/08/2022 | Change of director’s details (CH01) | officers | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 10/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/05/2022 | Change of Constitution by order of Court or Other Authority (CC06) | miscellaneous | |
| 11/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/04/2022 | No description (OC-R) | other | |
| 04/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 10/02/2022 | Confirmation Statement (CS01) | other | |
| 24/06/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 06/04/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 04/03/2021 | Termination of appointment of director (TM01) | officers | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Termination of appointment of director (TM01) | officers | |
| 10/12/2020 | Appointment of director (AP01) | officers | |
| 18/11/2020 | Termination of appointment of director (TM01) | officers | |
| 17/11/2020 | Appointment of director (AP01) | officers | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 18/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/03/2020 | Appointment of director (AP01) | officers | |
| 05/03/2020 | Change of director’s details (CH01) | officers | |
| 19/02/2020 | Change of director’s details (CH01) | officers | |
| 05/02/2020 | Termination of appointment of director (TM01) | officers | |
| 03/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Change of director’s details (CH01) | officers | |
| 27/09/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Annual Accounts. (AA) | accounts | |
| 29/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2019 | Confirmation Statement (CS01) | other | |
| 27/03/2018 | Annual Accounts. (AA) | accounts | |
| 23/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 24/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2017 | Termination of appointment of director (TM01) | officers | |
| 05/05/2017 | Annual Accounts. (AA) | accounts | |
| 24/01/2017 | Confirmation Statement (CS01) | other | |
| 09/12/2016 | Termination of appointment of director (TM01) | officers | |
| 27/10/2016 | Termination of appointment of director (TM01) | officers | |
| 03/10/2016 | No description (RESOLUTIONS) | other | |
| 29/09/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/09/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/09/2016 | Appointment of director (AP01) | officers | |
| 08/04/2016 | Annual Accounts. (AA) | accounts | |
| 07/03/2016 | Annual Return (AR01) | returns | |
| 03/03/2016 | Appointment of director (AP01) | officers | |
| 24/02/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 23/02/2015 | Annual Return (AR01) | returns | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 21/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2014 | Appointment of director (AP01) | officers | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 21/03/2013 | Annual Return (AR01) | returns | |
| 11/12/2012 | Annual Return (AR01) | returns | |
| 01/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/05/2012 | Appointment of director (AP01) | officers | |
| 27/03/2012 | Annual Accounts. (AA) | accounts | |
| 06/10/2011 | No description (RESOLUTIONS) | other | |
| 03/03/2011 | Annual Accounts. (AA) | accounts | |
| 22/02/2011 | Annual Return (AR01) | returns | |
| 16/02/2011 | Termination of appointment of director (TM01) | officers | |
| 07/02/2011 | Appointment of director (AP01) | officers | |
| 13/08/2010 | Termination of appointment of director (TM01) | officers | |
| 26/02/2010 | Annual Return (AR01) | returns | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of secretary’s details (CH03) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Termination of appointment of director (TM01) | officers | |
| 30/12/2009 | Annual Accounts. (AA) | accounts | |
| 26/11/2009 | Appointment of director (AP01) | officers | |
| 22/10/2009 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Christopher John Mahoney (928082706) has left the board |
| 09/08/2024 | Jade Louise Moore (917733515) has left the board |
| 25/05/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Emma Kate Griffin (927561031) has left the board |
| 13/06/2023 | New Accounts filed |
| 04/04/2023 | Mark Adrian Nelson-Smith (916127779) has left the board |
| 04/04/2023 | New Board Member Richard Llewelyn Milnes-James (914075396) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary Caroline Denise Pattison (930036789) Appointed |
| 27/09/2022 | Richard John Aldis Askew (907020291) has left the board |
| 13/07/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 05/04/2022 | Niels Heinrich Porksen (926782626) has left the board |
| 05/04/2022 | Mark Haynes Daniell (920573746) has left the board |
| 05/04/2022 | Ross George Reason (913094224) has left the board |
| 05/04/2022 | Rafael Muguiro Sartorius (905896778) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Jade Louise Moore (917733515) Appointed |
| 17/03/2021 | New Board Member Christopher John Mahoney (928082706) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Mark Adrian Nelson-Smith (916127779) Appointed |
| 26/11/2020 | Mark Adrian Nelson-Smith (927662772) has left the board |
| 20/11/2020 | Thomas Kolbl (921386999) has left the board |
| 19/11/2020 | New Board Member Mark Adrian Nelson-Smith (927662772) Appointed |
| 13/10/2020 | New Accounts filed |
| 06/07/2020 | Laurie Peter Adrian Foulds (915729800) has left the board |
| 09/03/2020 | New Board Member Niels Heinrich Porksen (926782626) Appointed |
| 07/02/2020 | Wolfgang Helmut Heer (916934780) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Lukas Jean-Baptiste Paravicini (926284408) Appointed |
| 12/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | Philip Adrian Howell (907711186) has left the board |
| 10/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 13/12/2016 | Mary Wilhelmina Harvey (901079208) has left the board |
| 31/10/2016 | Daniel Howard Rosenblum (902882542) has left the board |
| 13/09/2016 | New Board Member Thomas Kolbl (921386999) Appointed |
| 13/04/2016 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Mark Haynes Daniell (920573746) Appointed |
| 26/02/2016 | Francois Jan Lavooij (903914494) has left the board |
| 26/02/2016 | Francois Jan Lavooij (903914494) has left the board |
| 03/12/2015 | Change in Reg. Office |
| 03/12/2015 | New Accounts filed |
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