EDM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDM HOLDINGS LIMITED
COMPANY NUMBER
04709279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
24/03/2003
(21 years and 8 months old)
WEBSITE
http://edm.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/03/2003
10/02/2004
HALLCO 873 LIMITED
LANCASHIRE
M40 5BJ
Telephone: 01612033150
TPS: No
Brunel House
1 Thorp Road
Newton Heath
Manchester, Lancashire
M40 5BJ
Telephone: 2033150
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 |
|---|---|---|
| SIMGINUITY LIMITED | Active - Accounts Filed | View Report |
| EDM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDM 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDM 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 |
|---|---|---|---|---|
|
22/05/2003 - Present (21 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
23/06/2016 - Present (8 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMGINUITY LIMITED | Active - Accounts Filed | View Report |
| EDM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDM LIMITED | Active - Accounts Filed | View Report |
| EDM PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EDM SERVICES LIMITED | Non-Trading | View Report |
| ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED | Non-Trading | View Report |
| SKYPEOPLE TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Annual Return filed |
| 13/06/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Sarah Louise Ferguson (920944554) Appointed |
| 01/10/2015 | Geoffrey Moss (909695569) has left the board |
| 01/10/2015 | New Board Member Nigel John Randall (903940177) Appointed |
| 01/10/2015 | New Company Secretary Sarah Louise Ferguson (920136982) Appointed |
| 21/07/2015 | New Accounts filed |
| 07/07/2015 | Fiona Bird (919882284) has left the board |
| 07/07/2015 | New Board Member Fiona Bird (919851086) Appointed |
| 26/06/2015 | New Board Member Fiona Bird (919882284) Appointed |
| 29/04/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 23/10/2012 | Francis Haig Cardwell (901098942) has left the board |
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