EDM HC LTD
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09537569
- Last Updated: 01 Mar 2024
Company Profile
EDM HC LTD was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in LONDON. EDM HC LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | EDM HC LTD |
|---|---|
| Company number | 09537569 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Ms Elzbieta Matusiak Nationality: Polish |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Matusiak Nationality: Polish |
Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Grzegorz Zboralski Nationality: Polish |
Dates: Thursday, April 13, 2017 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against EDM HC LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDM HC LTD | 13 Apr 2015 |
| GREZBO LTD | 28 Jun 2018 |