EDWIN INVESTMENTS LIMITED
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD SK10 2XF- Active
- Private Limited Company
- Company No. 04847717
- Last Updated: 01 Mar 2024
Company Profile
EDWIN INVESTMENTS LIMITED was incorporated on Monday, July 28, 2003 as a Private Limited Company with registered address in MACCLESFIELD. EDWIN INVESTMENTS 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 21 years 2 months and 27 days.
| Name | EDWIN INVESTMENTS LIMITED |
|---|---|
| Company number | 04847717 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XF |
|---|---|
| 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 |
|---|---|
| Fb Holdings Limited Springwood Close, Tytherington Business Park, SK10 2XF |
Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Franchise Brands Plc Hoo Farm Industrial Estate, DY11 7RA |
Dates: Friday, July 15, 2016 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EDWIN INVESTMENTS LIMITED | 28 Jul 2003 |
| CHIPSAWAY HOLDINGS LIMITED | 31 Aug 2004 |