EDM GROUP (HOLDINGS) LIMITED
Overview
| Company Name | EDM GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04928309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDM GROUP (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDM GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Edm House Village Way WV14 0UJ Bilston Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDM GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDM GROUP LIMITED | Mar 17, 2004 | Mar 17, 2004 |
| EVER 2212 LIMITED | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for EDM GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDM GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for EDM GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 155 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Edm Business Services Holdings Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel John Baker as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on Oct 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Skinner as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael David Killick as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Edward Bligh as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | 1 pages | AD02 | ||
Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ | 1 pages | AD02 | ||
Appointment of Mr Christopher Fussell as a secretary on Mar 20, 2023 | 2 pages | AP03 | ||
Who are the officers of EDM GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSSELL, Christopher | Secretary | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | 307004510001 | |||||||
| BAKER, Daniel John | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 281437680001 | |||||
| SKINNER, Charles Antony Lawrence | Director | 7-10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 313530100001 | |||||
| JONES, Richard Mark Lea | Secretary | Village Way WV14 0UJ Bilston Edm House West Midlands | British | 41997740001 | ||||||
| WAUDBY, Sarah | Secretary | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | 282996200001 | |||||||
| WRAGG, Alistair Charles | Secretary | Village Way WV14 0UJ Bilston Edm House England | 251188260001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BLIGH, Charles Edward | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 257010950001 | |||||
| BROADBENT, Lynn Diane | Director | Village Way WV14 0UJ Bilston Edm House West Midlands | England | British | 117426800002 | |||||
| CASEY, Gavin Frank | Director | Village Way WV14 0UJ Bilston Edm House West Midlands | United Kingdom | British | 6767950003 | |||||
| EYERMAN, James | Director | 8-9 Queen Street EC4N 1SP London Queens House | United States | American | 228121090001 | |||||
| FERGUSON, Cecil Jenkin | Director | 8-9 Queen Street EC4N 1SP London Queens House | Scotland | British | 116426260006 | |||||
| GRONAGER, Tomas | Director | 8-9 Queen Street EC4N 1SP London Queens House United Kingdom | England | Danish | 142381520001 | |||||
| HAYHURST, John Andrew | Director | Village Way WV14 0UJ Bilston Edm House West Midlands | England | British | 243187770001 | |||||
| HOPKINS, Jameson Paul | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 203315560004 | |||||
| JONES, Richard Mark Lea | Director | Village Way WV14 0UJ Bilston Edm House West Midlands | United Kingdom | British | 41997740001 | |||||
| KILLICK, Michael David | Director | 7-10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 204861480001 | |||||
| LINDSAY, David | Director | Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England | England | British | 154433670001 | |||||
| MOTTRAM, Malcom John, Dr | Director | Exeter House 11 Chapel Lane Barrowden LE15 8EB Rutland Leicestershire | United Kingdom | British | 42370680003 | |||||
| ORD, Kevin Barry | Director | Village Way WV14 0UJ Bilston Edm House West Midlands | England | British | 61334080003 | |||||
| RITCHIE, Neil James | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 76670860002 | |||||
| SMITH, James Peter | Director | Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire | England | British | 49898310004 | |||||
| TUDGE, Stephen John | Director | Woodlands Croft Lane WA16 8QH Knutsford Cheshire | United Kingdom | British | 58558060003 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of EDM GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edm Business Services Holdings Limited | Apr 06, 2016 | Village Way WV14 0UJ Bilston Edm House Wolverhampton England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0