EMED HOLDINGS LIMITED
TERMINAL BUILDING, REDHILL AERODROME, KINGSMILL LANE REDHILL RH1 5YP- Active
- Private Limited Company
- Company No. 04007591
- Last Updated: 01 Mar 2024
Company Profile
EMED HOLDINGS LIMITED was incorporated on Monday, June 5, 2000 as a Private Limited Company with registered address in KINGSMILL LANE REDHILL. EMED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 18 days.
| Name | EMED HOLDINGS LIMITED |
|---|---|
| Company number | 04007591 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL BUILDING REDHILL AERODROME KINGSMILL LANE REDHILL RH1 5YP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emed Group Limited 22 Cross Keys Close, W1U 2DW |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| E-Z2 Limited Kingsmill Lane, RH1 5YP |
Dates: Friday, August 10, 2018 - Friday, May 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Wickenden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
significant influence or control
|
| Mr Paul Derek Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Robert Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EMED HOLDINGS LIMITED | 05 Jun 2000 |
| E-ZEC HOLDINGS LIMITED | 08 May 2023 |