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	Oct 10, 2003

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDM GROUP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for EDM GROUP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Change of details for Edm Business Services Holdings Limited as a person with significant control on Nov 22, 2023	2 pages	PSC05

Oct 14, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 28, 2023	Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Mr Daniel John Baker as a director on Nov 13, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Michael David Killick as a director on Nov 13, 2023	1 pages	TM01

Oct 18, 2023	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

Oct 17, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Appointment of Mr Charles Skinner as a director on Sep 05, 2023	2 pages	AP01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Sep 19, 2023	legacy	131 pages	PARENT_ACC

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Sep 12, 2023	Appointment of Mr Michael David Killick as a director on Sep 01, 2023	2 pages	AP01

Sep 12, 2023	Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023	1 pages	TM01

Aug 16, 2023	Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Charles Edward Bligh as a director on Jul 06, 2023	1 pages	TM01

Jun 21, 2023	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

Jun 21, 2023	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

Mar 22, 2023	Appointment of Mr Christopher Fussell as a secretary on Mar 20, 2023	2 pages	AP03

Mar 22, 2023	Termination of appointment of Sarah Waudby as a secretary on Mar 20, 2023	1 pages	TM02

Dec 30, 2022	Director's details changed for Mr Neil James Ritchie on Dec 17, 2022	2 pages	CH01

Dec 30, 2022	Director's details changed for Mr Charles Edward Bligh on Dec 17, 2022	2 pages	CH01

Dec 30, 2022	Secretary's details changed for Ms Sarah Waudby on Dec 17, 2022	1 pages	CH03

Nov 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

View All Filings

Who are the officers of EDM GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUSSELL, Christopher 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Mar 20, 2023		Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					307004510001
BAKER, Daniel John 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Nov 13, 2023		Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1979-5	Director	281437680001
SKINNER, Charles Antony Lawrence 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 05, 2023		Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1960-6	Director	313530100001
JONES, Richard Mark Lea Village Way WV14 0UJ Bilston Edm House West Midlands	Jan 13, 2004	Dec 03, 2015	Secretary	Village Way WV14 0UJ Bilston Edm House West Midlands		British		Company Director	41997740001
WAUDBY, Sarah 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 30, 2021	Mar 20, 2023	Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					282996200001
WRAGG, Alistair Charles Village Way WV14 0UJ Bilston Edm House England	Oct 02, 2018	Apr 30, 2021	Secretary	Village Way WV14 0UJ Bilston Edm House England					251188260001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 10, 2003	Jan 13, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
BLIGH, Charles Edward 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 30, 2021	Jul 06, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-3	Director	257010950001
BROADBENT, Lynn Diane Village Way WV14 0UJ Bilston Edm House West Midlands	Nov 27, 2006	Sep 30, 2011	Director	Village Way WV14 0UJ Bilston Edm House West Midlands	England	British	1963-6	Director	117426800002
CASEY, Gavin Frank Village Way WV14 0UJ Bilston Edm House West Midlands	Apr 05, 2004	Sep 30, 2011	Director	Village Way WV14 0UJ Bilston Edm House West Midlands	United Kingdom	British	1946-10	Company Director	6767950003
EYERMAN, James 8-9 Queen Street EC4N 1SP London Queens House	Mar 01, 2017	Oct 02, 2018	Director	8-9 Queen Street EC4N 1SP London Queens House	United States	American	1966-3	Chief Financial Officer	228121090001
FERGUSON, Cecil Jenkin 8-9 Queen Street EC4N 1SP London Queens House	Sep 04, 2006	Oct 30, 2018	Director	8-9 Queen Street EC4N 1SP London Queens House	Scotland	British	1949-12	Director	116426260006
GRONAGER, Tomas 8-9 Queen Street EC4N 1SP London Queens House United Kingdom	Sep 30, 2011	Jan 22, 2013	Director	8-9 Queen Street EC4N 1SP London Queens House United Kingdom	England	Danish	1963-1	None	142381520001
HAYHURST, John Andrew Village Way WV14 0UJ Bilston Edm House West Midlands	Mar 19, 2004	Sep 30, 2011	Director	Village Way WV14 0UJ Bilston Edm House West Midlands	England	British	1970-6	Venture Capitalist	243187770001
HOPKINS, Jameson Paul 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Aug 15, 2023	Dec 15, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-10	Director	203315560004
JONES, Richard Mark Lea Village Way WV14 0UJ Bilston Edm House West Midlands	Jan 13, 2004	Dec 03, 2015	Director	Village Way WV14 0UJ Bilston Edm House West Midlands	United Kingdom	British	1963-6	Company Director	41997740001
KILLICK, Michael David 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 01, 2023	Nov 13, 2023	Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1962-2	Director	204861480001
LINDSAY, David Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	Oct 02, 2018	Aug 31, 2021	Director	Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	England	British	1956-5	Chief Financial Officer	154433670001
MOTTRAM, Malcom John, Dr Exeter House 11 Chapel Lane Barrowden LE15 8EB Rutland Leicestershire	Mar 19, 2004	Nov 27, 2006	Director	Exeter House 11 Chapel Lane Barrowden LE15 8EB Rutland Leicestershire	United Kingdom	British	1946-2	Company Director	42370680003
ORD, Kevin Barry Village Way WV14 0UJ Bilston Edm House West Midlands	Nov 27, 2006	Sep 30, 2011	Director	Village Way WV14 0UJ Bilston Edm House West Midlands	England	British	1965-2	Director	61334080003
RITCHIE, Neil James 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 30, 2021	Sep 01, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1971-5	Director	76670860002
SMITH, James Peter Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire	Jan 13, 2004	Sep 25, 2006	Director	Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire	England	British	1952-11	Company Director	49898310004
TUDGE, Stephen John Woodlands Croft Lane WA16 8QH Knutsford Cheshire	Mar 19, 2004	Jan 07, 2008	Director	Woodlands Croft Lane WA16 8QH Knutsford Cheshire	United Kingdom	British	1965-1	Venture Capitlist	58558060003
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 10, 2003	Jan 13, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDM GROUP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edm Business Services Holdings Limited

Apr 06, 2016

Village Way

WV14 0UJ Bilston

Edm House

Wolverhampton

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	07656815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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