EDDISONS HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EDDISONS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EDDISONS HOLDINGS LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
EDDISONS HOLDINGS LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
EDDISONS HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 284 LIMITED (until 26/03/2010)
LUPFAW 284 LIMITED (until 26/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ASHTON HUMPHREY | Secretary | 2014-12-17 | CURRENT | ||
| MR JAMES NIGEL FOSTER | Dec 1982 | British | Director | 2015-11-09 | CURRENT |
| MR ANTHONY LAVERN SPENCER | Nov 1969 | British | Director | 2014-12-17 | CURRENT |
| MR RICHARD KEITH ROE | Oct 1966 | British | Director | 2010-03-19 | CURRENT |
| MR JAMES FOSTER | Dec 1982 | British | Director | 2011-12-20 UNTIL 2014-12-17 | RESIGNED |
| MR ROBERT HARTLEY | Mar 1958 | British | Director | 2010-03-19 UNTIL 2011-12-20 | RESIGNED |
| MR NIGEL MCDONALD | Jan 1957 | British | Director | 2010-03-19 UNTIL 2014-12-17 | RESIGNED |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2009-10-15 UNTIL 2010-03-19 | RESIGNED | ||
| MR KEVIN HARRY EMSLEY | Nov 1953 | British | Director | 2009-10-15 UNTIL 2010-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eddisons Commercial (Property Management) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |