EDM GLOBAL SERVICES LIMITED
3RD FLOOR, 5 HANOVER SQUARE 3RD FLOOR, 5 HANOVER SQUARE, LONDON W1S 1HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08401555
- Last Updated: 01 Mar 2022
Company Profile
EDM GLOBAL SERVICES LIMITED was incorporated on Wednesday, February 13, 2013 as a Private Limited Company with registered address in LONDON. EDM GLOBAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 12 days.
| Name | EDM GLOBAL SERVICES LIMITED |
|---|---|
| Company number | 08401555 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 5 HANOVER SQUARE 3RD FLOOR 5 HANOVER SQUARE LONDON W1S 1HE |
|---|---|
| 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 |
|---|---|
| Orchid Holdco Limited 5 Hanover Square, W1S 1HE |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edm Business Services Holdings Limited 8-9 Queen Street, EC4N 1SP |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EDM GLOBAL SERVICES LIMITED | 13 Feb 2013 |
| INTERCEDE DOLLARCO NO. 1 LIMITED | 27 Feb 2013 |