-
EDM BUSINESS SERVICES HOLDINGS LIMITED - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, United Kingdom
Company Information
- Company registration number
- 07656815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Databank Unit 5 Redhill Distribution Centre
- Salbrook Road
- Redhill
- RH1 5DY
- England The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England UK
Management
- Managing Directors
- HOPKINS, Jameson
- KILLICK, Michael David
- SKINNER, Charles Antony Lawrence
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-03
- Age Of Company 2011-06-03 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Rainbow Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2427 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
-
EDM BUSINESS SERVICES HOLDINGS LIMITED Company Description
- EDM BUSINESS SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07656815. Its current trading status is "live". It was registered 2011-06-03. It was previously called INTERCEDE 2427 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary.It can be contacted at The Databank Unit 5 Redhill Distribution Centre .
Get EDM BUSINESS SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edm Business Services Holdings Limited - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, United Kingdom
- 2011-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDM BUSINESS SERVICES HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-09-12) - TM01
-
appoint-person-director-company-with-name-date (2023-08-16) - AP01
-
termination-director-company-with-name-termination-date (2023-07-13) - TM01
-
change-sail-address-company-with-old-address-new-address (2023-06-21) - AD02
-
confirmation-statement-with-updates (2023-06-09) - CS01
-
appoint-person-secretary-company-with-name-date (2023-03-22) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA
-
legacy (2023-11-15) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
-
legacy (2023-09-19) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2023-09-12) - AP01
-
legacy (2023-11-15) - AGREEMENT2
-
legacy (2023-09-19) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2023-09-27) - AP01
-
legacy (2023-11-15) - GUARANTEE2
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-30) - CH01
-
change-person-secretary-company-with-change-date (2022-12-30) - CH03
-
capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19
-
legacy (2022-12-13) - SH20
-
resolution (2022-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-29) - AA
-
legacy (2022-11-29) - PARENT_ACC
-
legacy (2022-11-29) - AGREEMENT2
-
legacy (2022-12-13) - CAP-SS
-
legacy (2022-10-05) - PARENT_ACC
-
legacy (2022-11-29) - GUARANTEE2
-
resolution (2022-04-01) - RESOLUTIONS
-
legacy (2022-04-06) - SH20
-
legacy (2022-04-06) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2022-04-11) - SH19
-
mortgage-satisfy-charge-full (2022-02-03) - MR04
-
capital-allotment-shares (2022-07-13) - SH01
-
legacy (2022-10-05) - GUARANTEE2
-
confirmation-statement-with-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
-
memorandum-articles (2021-05-26) - MA
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
capital-alter-shares-consolidation (2021-05-26) - SH02
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
-
resolution (2021-05-26) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2021-05-10) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
confirmation-statement-with-updates (2021-06-16) - CS01
-
mortgage-satisfy-charge-full (2021-05-10) - MR04
-
termination-director-company-with-name-termination-date (2021-10-25) - TM01
-
accounts-with-accounts-type-full (2021-11-05) - AA
-
change-person-secretary-company-with-change-date (2021-05-26) - CH03
-
change-sail-address-company-with-new-address (2021-09-13) - AD02
-
change-person-director-company-with-change-date (2021-05-26) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
-
mortgage-satisfy-charge-full (2021-04-21) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-02-13) - AA
-
accounts-with-accounts-type-group (2019-08-19) - AA
-
confirmation-statement-with-updates (2019-06-13) - CS01
-
notification-of-a-person-with-significant-control (2019-06-13) - PSC02
-
resolution (2019-05-20) - RESOLUTIONS
-
capital-alter-shares-subdivision (2019-05-17) - SH02
-
capital-name-of-class-of-shares (2019-05-17) - SH08
-
termination-director-company-with-name-termination-date (2019-01-06) - TM01
-
cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-07-27) - TM01
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
appoint-person-secretary-company-with-name-date (2018-10-05) - AP03
-
change-person-director-company-with-change-date (2018-10-09) - CH01
-
appoint-person-director-company-with-name-date (2018-09-10) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
-
termination-director-company-with-name-termination-date (2018-12-17) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-21) - AA
-
capital-allotment-shares (2017-09-22) - SH01
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
-
accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
-
accounts-with-accounts-type-group (2016-01-03) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-04) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
-
capital-allotment-shares (2015-12-04) - SH01
-
change-person-director-company-with-change-date (2015-06-17) - CH01
-
change-person-secretary-company-with-change-date (2015-06-17) - CH03
-
resolution (2015-12-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
legacy (2015-12-04) - CAP-SS
-
mortgage-satisfy-charge-full (2015-12-07) - MR04
-
legacy (2015-12-04) - SH20
-
resolution (2015-12-18) - RESOLUTIONS
-
memorandum-articles (2015-12-18) - MA
-
capital-alter-shares-consolidation (2015-12-18) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2015-12-04) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
-
accounts-with-accounts-type-group (2015-01-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-13) - AA
-
termination-director-company-with-name (2013-02-05) - TM01
-
resolution (2013-05-10) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-21) - AA
-
change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
-
legacy (2012-11-08) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
miscellaneous (2012-05-28) - MISC
-
change-account-reference-date-company-previous-shortened (2012-04-30) - AA01
-
capital-allotment-shares (2012-01-27) - SH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-18) - TM01
-
resolution (2011-10-18) - RESOLUTIONS
-
certificate-change-of-name-company (2011-09-26) - CERTNM
-
legacy (2011-10-05) - MG01
-
incorporation-company (2011-06-03) - NEWINC
-
legacy (2011-10-13) - MG01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
capital-name-of-class-of-shares (2011-10-18) - SH08
-
change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
-
appoint-person-secretary-company-with-name (2011-10-20) - AP03
-
appoint-person-director-company-with-name (2011-10-31) - AP01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
-
termination-secretary-company-with-name (2011-10-18) - TM02
-
capital-allotment-shares (2011-10-26) - SH01