EDSTONE INVESTMENTS LIMITED
THE COACH HOUSE EDSTONE, WOOTTON WAWEN, HENLEY IN ARDEN B95 6DD- Active
- Private Limited Company
- Company No. 14440985
- Last Updated: 01 Mar 2024
Company Profile
EDSTONE INVESTMENTS LIMITED was incorporated on Tuesday, October 25, 2022 as a Private Limited Company with registered address in HENLEY IN ARDEN. EDSTONE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 10 months and 28 days.
| Name | EDSTONE INVESTMENTS LIMITED |
|---|---|
| Company number | 14440985 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE EDSTONE WOOTTON WAWEN HENLEY IN ARDEN B95 6DD |
|---|---|
| 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 |
|---|---|
| European Retail Engineering Limited Kidderminster Road, WR9 9AY |
Dates: Tuesday, October 25, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDSTONE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDSTONE INVESTMENTS LIMITED | 25 Oct 2022 |
| EDSTONE FINANCE LIMITED | 19 Apr 2023 |