THE EDWARD ALEXANDER GROUP LTD
Active - Accounts Filed
General Information
NAME
THE EDWARD ALEXANDER GROUP LTD
COMPANY NUMBER
10990781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2017
(7 years and 2 months old)
WEBSITE
https://edwardalexandergroup.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2017
27/02/2018
GAINSBOROUGH HOLDCO LTD
LONDON
SW10 0XF
Unit 310-311 Chelsea Harbour
London
SW10 0XF
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 |
|---|---|---|
| THE EDWARD ALEXANDER GROUP LTD | Active - Accounts Filed | View Report |
| COLLIER WEBB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 01/02/2024 | Geoffrey Collier (902927640) has left the board |
Credit Risk Overview
Want to learn more about THE EDWARD ALEXANDER GROUP LTD?
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 THE EDWARD ALEXANDER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDWARD ALEXANDER GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2018 - Present (6 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
15/01/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDWARD ALEXANDER GROUP LTD | Active - Accounts Filed | View Report |
| COLLIER WEBB LIMITED | Active - Accounts Filed | View Report |
| GEORGE SPENCER DESIGNS LIMITED | Active - Accounts Filed | View Report |
| MCKINNEY GAINSBOROUGH LIMITED | Company is dissolved | View Report |
| S MCKINNEY & CO LTD | Active - Accounts Filed | View Report |
| THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 01/02/2024 | Geoffrey Collier (902927640) has left the board |
| 01/02/2024 | Brett Hochfeld (920038772) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Jacob Frank Taee (926788853) Appointed |
| 24/04/2020 | Mark Alexander Marshall Bailey (910829464) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/07/2019 | Emerson Edward Roberts (920965177) has left the board |
| 24/05/2019 | Change in Reg. Office |
| 25/04/2019 | David Robert Isherwood (917387858) has left the board |
| 25/04/2019 | New Board Member Mark David Ellis Nevill (924208658) Appointed |
| 25/04/2019 | New Board Member Mark Alexander Marshall Bailey (910829464) Appointed |
| 24/01/2019 | New Board Member Brett Hochfeld (920038772) Appointed |
| 24/01/2019 | New Board Member Geoffrey Collier (902927640) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/01/2018 | New Board Member David Robert Isherwood (917387858) Appointed |
| 29/01/2018 | New Board Member Roy Nathan Merritt (906873885) Appointed |
| 26/01/2018 | New Board Member Michael James Patton (914187592) Appointed |
| 05/10/2017 | New Board Member Emerson Edward Roberts (920965177) Appointed |
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