EDENIC GROUP LTD
AURA INNOVATION CENTRE BRIDGEHEAD BUSINESS PARK, MEADOW ROAD, HESSLE HU13 0GD- Active
- Private Limited Company
- Company No. 11772754
- Last Updated: 01 Mar 2024
Company Profile
EDENIC GROUP LTD was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in HESSLE. EDENIC GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | EDENIC GROUP LTD |
|---|---|
| Company number | 11772754 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AURA INNOVATION CENTRE BRIDGEHEAD BUSINESS PARK MEADOW ROAD HESSLE HU13 0GD |
|---|---|
| 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 |
|---|---|
| Mr Robert David Walter Lewis Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Michael Del Grosso Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Walter Lewis Nationality: British |
Dates: Thursday, January 17, 2019 - Saturday, February 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wayne Christopher Neil Willis Nationality: British |
Dates: Thursday, January 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDENIC GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDENIC GROUP LTD | 17 Jan 2019 |