EDH TENNIS LIMITED
BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5HR- Active
- Private Limited Company
- Company No. 04351462
- Last Updated: 01 Mar 2024
Company Profile
EDH TENNIS LIMITED was incorporated on Friday, January 11, 2002 as a Private Limited Company with registered address in LONDON. EDH TENNIS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 8 months and 9 days.
| Name | EDH TENNIS LIMITED |
|---|---|
| Company number | 04351462 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Img Arena Uk Limited 566 Chiswick High Road, W4 5HR |
Dates: Thursday, April 1, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Henri Johnson Nationality: American |
Dates: Thursday, October 13, 2016 - Thursday, April 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jacek Ryszard Gronek Nationality: Polish |
Dates: Friday, July 1, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against EDH TENNIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDH TENNIS LIMITED | 11 Jan 2002 |
| E.D.H. TENNIS LIMITED | 04 Apr 2005 |
| EDH SPORT LIMITED | 08 Oct 2008 |