EDS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EDS GROUP HOLDINGS LIMITED
COMPANY NUMBER
06260224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43110 -
Demolition
INCORPORATION DATE
25/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
25/05/2007
22/10/2007
BROOMCO (4089) LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EDS PROCESS PLANT SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 14/12/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 27/11/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
Credit Risk Overview
Want to learn more about EDS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 5 Past: 35 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
01/02/2012 - 14/11/2013 (1 years and 9 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 11 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EDS PROCESS PLANT SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 14/12/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 27/11/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 17/08/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 04/08/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 14/07/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 13/04/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 02/09/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917003536) has left the board |
| 30/01/2014 | Change in Reg. Office |
| 21/11/2013 | Ian Roderick Johnson (913283581) has left the board |
| 20/11/2013 | Darren James Palin (906126553) has left the board |
| 20/11/2013 | David Alexander Daniels (916641396) has left the board |
| 20/11/2013 | New Board Member SILVERDELL PLC (918298455) Appointed |
| 09/09/2013 | Jane Kirby (910632983) has left the board |
| 21/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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