EDD HOLDINGS LTD.

Key Data

Status

Active

Company No.

11384819

Incorporation date

26/05/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2018)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/02/2025

Termination of appointment of Neil Philip Martin as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Termination of appointment of Susan Martin as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Cessation of Neil Leslie Brown as a person with significant control on 2025-02-05

View PDF (1 pages)

12/02/2025

Notification of Nth Holdings Ltd. as a person with significant control on 2025-02-05

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

18/01/2024

Director's details changed for Mr Neil Leslie Brown on 2024-01-18

View PDF (2 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/01/2023

Purchase of own shares.

View PDF (4 pages)

24/01/2023

Purchase of own shares.

View PDF (3 pages)

12/01/2023

Change of details for Mr Neil Leslie Brown as a person with significant control on 2022-12-22

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (2 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

03/01/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (6 pages)

22/09/2022

Termination of appointment of Trudy Ann Boakes as a director on 2022-09-05

View PDF (1 pages)

22/09/2022

Cessation of Trudy Ann Boakes as a person with significant control on 2022-09-05

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/05/2022

Resolutions

View PDF (2 pages)

17/05/2022

Change of share class name or designation

View PDF (2 pages)

10/03/2022

Change of share class name or designation

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (6 pages)

07/03/2022

Notification of Trudy Ann Boakes as a person with significant control on 2021-11-01

View PDF (2 pages)

07/03/2022

Notification of Neil Leslie Brown as a person with significant control on 2021-11-01

View PDF (2 pages)

07/03/2022

Cessation of Neil Philip Martin as a person with significant control on 2021-11-30

View PDF (1 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-12-21

View PDF (6 pages)

14/01/2022

Resolutions

View PDF (1 pages)

03/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/06/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (6 pages)

18/02/2021

Director's details changed for Mrs Trudy Ann Boakes on 2018-10-04

View PDF (2 pages)

18/02/2021

Cessation of Susan Martin as a person with significant control on 2018-05-26

View PDF (1 pages)

18/02/2021

Cessation of Trudy Ann Boakes as a person with significant control on 2018-05-26

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (2 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (24 pages)

14/10/2020

Change of share class name or designation

View PDF (2 pages)

02/07/2020

Registration of charge 113848190001, created on 2020-06-17

View PDF (61 pages)

04/06/2020

Appointment of Mr Neil Brown as a director on 2020-06-01

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (6 pages)

17/07/2018

Resolutions

View PDF (21 pages)

20/06/2018

Change of share class name or designation

View PDF (2 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (4 pages)

14/06/2018

Resolutions

View PDF (3 pages)

29/05/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

26/05/2018

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
98.58K
-
0.00
-
-

2022
4
98.58K
-
0.00
-
-

2022
4
98.58K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

98.58K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Susan	Director	26/05/2018 - 11/02/2025	1
Martin, Neil Philip	Director	26/05/2018 - 11/02/2025	2
Brown, Neil Leslie	Director	01/06/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EDD HOLDINGS LTD.

EDD HOLDINGS LTD. is an(a) Active company incorporated on 26/05/2018 with the registered office located at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EDD HOLDINGS LTD.?

EDD HOLDINGS LTD. is currently Active. It was registered on 26/05/2018 .

Where is EDD HOLDINGS LTD. located?

EDD HOLDINGS LTD. is registered at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU.

What does EDD HOLDINGS LTD. do?

EDD HOLDINGS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EDD HOLDINGS LTD. have?

EDD HOLDINGS LTD. had 4 employees in 2022.

What is the latest filing for EDD HOLDINGS LTD.?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.