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Nom

E D S Holdings Limited

Adresse
Chiltern Trading Estate
Grovebury Road
Leighton Buzzard
LU7 4TU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name E.D.S. Holdings Limited
Company Register Address Menzies Llp 2nd Floor
Egham
TW18 4BP
Société Numéro de Registre 02880185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Edwards, Eric Christopher Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edwards, Eric Christopher Little Gaddesden, Hertfordshire Status: Active Notified: 12/08/1994 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Greg Hartington Road, Chiswick, London, England Status: Active Notified: 01/10/2012 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Michaela Jane Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Ryan London, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan Second Floor, London Status: Active Notified: 03/09/2010 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Option ONE Logistics LTD Status: Active Notified: 06/04/2016 Companies House Number: 05263044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors