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Nom

EDM Business Services Holdings Limited

Adresse
Edm House
Village Way
Bilston
WV14 0UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07656815 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Intercede 2427 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rainbow Bidco Limited Status: Active Notified: 19/12/2018 Companies House Number: 11733208 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 01107542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Baker, Daniel John London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fussell, Christopher London, England Status: Active Notified: 20/03/2023 Role: Secretary
    Skinner, Charles Antony Lawrence London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkins, Jameson Paul London, England Status: Ceased Notified: 15/08/2023 Ceased: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Killick, Michael David London, England Status: Ceased Notified: 01/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Robin Clive London Status: Ceased Notified: 07/09/2018 Ceased: 20/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritchie, Neil James London, England Status: Ceased Notified: 30/04/2021 Ceased: 01/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB EDM Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04928309 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB EDM Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01193648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Filing Plus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04309805 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sala Integrated Information Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07302128 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB EDM Global Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2021 Companies House Number: 08401555 Nature of Control
  • Ownership of shares - 75% or more