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Nom

Edda Holdings Limited
Adresse
40 Queen Anne Street
London
W1G 9EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14585419 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Goldanne 4 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Allombert, Charlie Status: Active Notified: 13/12/2023 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Stygg Limited Status: Active Notified: 17/02/2025 Companies House Number: 13380812 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Clients' Nominees Limited Status: Ceased Notified: 11/01/2023 Ceased: 13/12/2023 Companies House Number: 00713094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Allombert, Charlie London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Golden Secretaries Limited, London, United Kingdom Status: Active Notified: 11/01/2023 Role: Director
    Thompson, Alexandra London, United Kingdom Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 13/12/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edda Hospitality Limited Status: Active Notified: 13/12/2023 Companies House Number: 14681838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edda Property Limited Status: Active Notified: 13/12/2023 Companies House Number: 14681836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •