EDM GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
EDM GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
04928309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2003
(21 years and 1 months old)
WEBSITE
www.edmgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2004
07/02/2005
EDM GROUP LIMITED
View all previous names
WOLVERHAMPTON
WV14 0UJ
Telephone: 01902406200
TPS: No
Edm House Village Way
Bilston
Wolverhampton
WV14 0UJ
Unit 5
Redhill Distribution Centre
Salbrook Road
Redhill, Surrey
RH1 5DY
Telephone: 406200
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 |
|---|---|---|
| EDM BUSINESS SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| EDM GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 01/01/2024 | Jameson Hopkins (926628282) has left the board |
Credit Risk Overview
Want to learn more about EDM GROUP (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 EDM GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDM GROUP (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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
13/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
10/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 01/01/2024 | Jameson Hopkins (926628282) has left the board |
| 20/11/2023 | Michael David Killick (920486148) has left the board |
| 20/11/2023 | New Board Member Daniel John Baker (928143768) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 29/09/2023 | New Board Member Charles Skinner (931399560) Appointed |
| 24/09/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Michael David Killick (920486148) Appointed |
| 14/09/2023 | Neil James Ritchie (907667086) has left the board |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 24/03/2023 | New Company Secretary Christopher Fussell (930700451) Appointed |
| 24/03/2023 | Sarah Waudby (928299620) has left the board |
| 05/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 08/09/2021 | David Lindsay (915443367) has left the board |
| 19/06/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 12/05/2021 | New Company Secretary Sarah Waudby (928299620) Appointed |
| 12/05/2021 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 12/05/2021 | New Board Member Neil James Ritchie (907667086) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 23/03/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 19/02/2019 | New Accounts filed |
| 16/01/2019 | Cecil Jenkin Ferguson (911642626) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | David Lindsay (920568230) has left the board |
| 17/10/2018 | New Board Member David Lindsay (915443367) Appointed |
| 10/10/2018 | New Company Secretary Alistair Charles Wragg (925118826) Appointed |
| 10/10/2018 | New Board Member David Lindsay (920568230) Appointed |
| 10/10/2018 | James Eyerman (922812109) has left the board |
| 31/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | James Eyerman (922812730) has left the board |
| 10/04/2017 | New Board Member James Eyerman (922812109) Appointed |
| 03/04/2017 | New Board Member James Eyerman (922812730) Appointed |
| 11/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 02/02/2016 | Richard Mark Lea Jones (904199774) has left the board |
| 02/02/2016 | Richard Mark Lea Jones (904199774) has left the board |
| 07/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
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