EDM BUSINESS SERVICES HOLDINGS LIMITED - BILSTON
| Company Profile | Company Filings |
Overview
EDM BUSINESS SERVICES HOLDINGS LIMITED is a Private Limited Company from BILSTON ENGLAND and has the status: Active.
EDM BUSINESS SERVICES HOLDINGS LIMITED was incorporated 12 years ago on 03/06/2011 and has the registered number: 07656815. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDM BUSINESS SERVICES HOLDINGS LIMITED was incorporated 12 years ago on 03/06/2011 and has the registered number: 07656815. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDM BUSINESS SERVICES HOLDINGS LIMITED - BILSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDM HOUSE
BILSTON
WOLVERHAMPTON
WV14 0UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2427 LIMITED (until 26/09/2011)
INTERCEDE 2427 LIMITED (until 26/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2023-09-05 | CURRENT |
| MR CHRISTOPHER FUSSELL | Secretary | 2023-03-20 | CURRENT | ||
| MR DANIEL JOHN BAKER | May 1979 | British | Director | 2023-11-13 | CURRENT |
| JAMES HOPKINS | Oct 1968 | British | Director | 2023-08-15 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Director | 2011-06-03 UNTIL 2011-09-28 | RESIGNED | ||
| MR ALISTAIR CHARLES WRAGG | Secretary | 2018-10-02 UNTIL 2021-04-30 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2011-06-03 UNTIL 2011-09-28 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-06-03 UNTIL 2011-09-28 | RESIGNED | ||
| RICHARD MARK LEA JONES | British | Secretary | 2011-09-30 UNTIL 2015-12-04 | RESIGNED | |
| MS SARAH WAUDBY | Secretary | 2021-04-30 UNTIL 2023-03-20 | RESIGNED | ||
| RICHARD MARK LEA JONES | Jun 1963 | British | Director | 2011-09-30 UNTIL 2015-12-04 | RESIGNED |
| MR NEIL JAMES RITCHIE | May 1971 | British | Director | 2021-04-30 UNTIL 2023-09-01 | RESIGNED |
| MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2018-09-07 UNTIL 2018-12-20 | RESIGNED |
| MR DAVID LINDSAY | May 1956 | British | Director | 2018-08-28 UNTIL 2021-10-25 | RESIGNED |
| MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2012-07-01 UNTIL 2018-12-07 | RESIGNED |
| YANN SHOZO SOUILLARD | Mar 1969 | French-American | Director | 2011-09-30 UNTIL 2018-07-27 | RESIGNED |
| MR JOHN FRASER GRANT WILLOX | Mar 1967 | British | Director | 2018-07-28 UNTIL 2021-04-30 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-06-03 UNTIL 2011-09-28 | RESIGNED |
| MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2023-09-01 UNTIL 2023-11-13 | RESIGNED |
| MR TOMAS GRONAGER | Jan 1963 | Danish | Director | 2011-09-28 UNTIL 2013-01-22 | RESIGNED |
| MR CECIL JENKIN FERGUSON | Dec 1949 | British | Director | 2011-09-30 UNTIL 2018-12-07 | RESIGNED |
| JAMES EYERMAN | Mar 1966 | American | Director | 2017-03-01 UNTIL 2018-12-20 | RESIGNED |
| ALEXANDER CLARK | Jan 1978 | British | Director | 2011-09-30 UNTIL 2018-12-20 | RESIGNED |
| MR CHARLES EDWARD BLIGH | Mar 1968 | British | Director | 2021-04-30 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rainbow Bidco Limited | 2018-12-19 | London | Ownership of shares 75 to 100 percent | |
| Lloyds Development Capital (Holdings) Limited | 2016-04-06 - 2018-12-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |