THE EDWIN GROUP LIMITED
FIRST FLOOR (SOUTH) CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE NE1 1PG- Active
- Private Limited Company
- Company No. 12406031
- Last Updated: 01 Mar 2024
Company Profile
THE EDWIN GROUP LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE EDWIN GROUP 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 5 years 1 month and 8 days.
| Name | THE EDWIN GROUP LIMITED |
|---|---|
| Company number | 12406031 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR (SOUTH) CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
|---|---|
| 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 |
|---|---|
| Ldc (Managers) Limited Vine Street, W1J 0AB |
Dates: Monday, December 21, 2020 - present
significant influence or control
|
| Mr William Joseph Roberts Nationality: British |
Dates: Wednesday, January 15, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 February 2021 |
| 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 |
|---|---|
| THE EDWIN GROUP LIMITED | 15 Jan 2020 |
| PROJECT TC LIMITED | 01 Feb 2021 |