EDS HV GROUP LIMITED
FISHER HOUSE, PO BOX 4, BARROW-IN-FURNESS LA14 1HR- Active
- Private Limited Company
- Company No. 10538398
- Last Updated: 01 Mar 2024
Company Profile
EDS HV GROUP LIMITED was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in BARROW-IN-FURNESS. EDS HV GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 2 months.
| Name | EDS HV GROUP LIMITED |
|---|---|
| Company number | 10538398 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS LA14 1HR |
|---|---|
| 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 |
|---|---|
| James Fisher Holdings Uk Limited Michaelson Road, LA14 1HR |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Timothy Boissier Wyles Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Joan Ritson Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Patrick Henderson Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, December 6, 2017
voting rights 25 to 50 percent
|
| Mr Kenton John Ritson Nationality: British |
Dates: Friday, December 23, 2016 - Wednesday, December 6, 2017
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDS HV GROUP LIMITED | 23 Dec 2016 |