EDI HOLDINGS LIMITED
WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, LANGSTONE, NEWPORT NP18 2HJ- Active
- Private Limited Company
- Company No. 10241871
- Last Updated: 01 Mar 2024
Company Profile
EDI HOLDINGS LIMITED was incorporated on Tuesday, June 21, 2016 as a Private Limited Company with registered address in NEWPORT. EDI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 2 days.
| Name | EDI HOLDINGS LIMITED |
|---|---|
| Company number | 10241871 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE PRIORY DRIVE, LANGSTONE NEWPORT NP18 2HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Memw Management Limited Montgomery Way, Rosehill Estate, CA1 2RW |
Dates: Thursday, December 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Jaime Louise Davies Nationality: British |
Dates: Tuesday, June 21, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Thomas Davies Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDI HOLDINGS LIMITED | 21 Jun 2016 |