Eddisons Holdings Limited. net worth, address, company information. Free

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Eddisons Holdings Limited (reg no 07045543) is a private limited company founded on 2009-10-15 originating in England. This enterprise can be found at 340 Deansgate, Manchester M3 4LY. Changed on 2010-03-26, the previous name this enterprise utilized was Lupfaw 284 Limited. Eddisons Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Eddisons Holdings Limited
Number	07045543
Date of Incorporation:	2009/10/15
End of financial year:	30 April
Address:	340 Deansgate, Manchester, M3 4LY
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the business, we can name: James F. (appointed on 09 November 2015), Anthony S. (appointment date: 17 December 2014), Richard R. (appointed on 19 March 2010). 1 secretary is also present: John H. (appointed on 17 December 2014). The Companies House indexes 1 person of significant control - Eddisons Commercial (Property Management) Limited, a business that can be reached at Toronto Street, LS1 2HJ Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Eddisons Commercial (Property Management) Limited

6 April 2016

Address	Toronto Square Toronto Street, Leeds, LS1 2HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06557613
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (85 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (1 page)
(AD01) Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 2023-06-21 filed on: 21st, June 2023 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 30th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 30th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023 \| accounts	Free Download (83 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 2020-04-30 filed on: 25th, March 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2019-04-30 filed on: 5th, February 2020 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 2018-04-30 filed on: 7th, December 2018 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2017-04-30 filed on: 5th, December 2017 \| accounts	Free Download (14 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 340 Deansgate Manchester M3 4LY at an unknown date filed on: 25th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-10-15 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 28th, April 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, February 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 2nd, February 2016 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2015-11-09 filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-05-01 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-12-31 to 2015-04-30 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 340 Deansgate Manchester M3 4LY England to Toronto Square Toronto Street Leeds LS1 2HJ on 2015-02-24 filed on: 24th, February 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-17 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-17 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-17 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AP03) On 2014-12-17 - new secretary appointed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to 340 Deansgate Manchester M3 4LY on 2015-01-09 filed on: 9th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-10-15 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-17: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2013-10-15 filed on: 15th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-10-15 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2012-10-15 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 14th, August 2012 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2012-06-13 filed on: 13th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-13 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-15 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 14th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-10-15 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 20th, October 2010 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2010-03-19: 10.00 GBP filed on: 26th, March 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lupfaw 284 LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-03-19 change of name
(AD01) Registered office address changed from First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 2010-03-26 filed on: 26th, March 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, October 2009 \| incorporation	Free Download (34 pages)

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