EDI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10241871

Incorporation date

21/06/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2016)

23/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

16/11/2023

Registration of charge 102418710003, created on 2023-11-15

View PDF (51 pages)

02/11/2023

Satisfaction of charge 102418710002 in full

View PDF (1 pages)

23/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

04/08/2023

Second filing of Confirmation Statement dated 2023-06-12

View PDF (10 pages)

06/07/2023

21/06/23 Statement of Capital gbp 253.3

View PDF (7 pages)

04/04/2023

Satisfaction of charge 102418710001 in full

View PDF (1 pages)

29/12/2022

Change of share class name or designation

View PDF (2 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (13 pages)

29/12/2022

Resolutions

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

13/06/2022

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

View PDF (6 pages)

28/09/2021

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

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

12/02/2021

Registration of charge 102418710002, created on 2021-02-12

View PDF (44 pages)

21/12/2020

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

View PDF (8 pages)

27/10/2020

Registration of charge 102418710001, created on 2020-10-21

View PDF (21 pages)

06/07/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

06/07/2020

Cessation of Jaime Louise Davies as a person with significant control on 2019-08-31

View PDF (1 pages)

06/07/2020

Statement of capital following an allotment of shares on 2019-08-31

View PDF (4 pages)

24/01/2020

Memorandum and Articles of Association

View PDF (11 pages)

24/01/2020

Resolutions

View PDF (2 pages)

30/12/2019

Change of share class name or designation

View PDF (2 pages)

27/12/2019

Resolutions

View PDF (12 pages)

27/09/2019

Appointment of Mr Robert Hugh Thomas Davies as a director on 2019-09-27

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

01/07/2019

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

View PDF (8 pages)

06/03/2019

Appointment of Mr Joseph Benedict Pace as a director on 2019-02-25

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

13/03/2018

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

05/09/2017

Resolutions

View PDF (16 pages)

08/08/2017

Resolutions

View PDF (2 pages)

17/07/2017

Change of details for Mr Edward Thomas Davies as a person with significant control on 2017-06-21

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

11/07/2017

Notification of Jaime Louise Davies as a person with significant control on 2016-06-21

View PDF (2 pages)

11/07/2017

Notification of Edward Thomas Davies as a person with significant control on 2016-06-21

View PDF (2 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-14

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

07/09/2016

Sub-division of shares on 2016-07-26

View PDF (4 pages)

25/08/2016

Statement of capital following an allotment of shares on 2016-07-26

View PDF (4 pages)

16/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2016

Change of share class name or designation

View PDF (2 pages)

16/08/2016

Resolutions

View PDF (16 pages)

23/06/2016

Appointment of Robert Hugh Thomas Davies as a secretary on 2016-06-21

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Edward Thomas Davies on 2016-06-23

View PDF (2 pages)

21/06/2016

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

137 *

* during past year

Number of employees

140

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

21/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
3
-
-
0.00
-
-

2022
140
50.00
-
0.00
-
-

2022
140
50.00
-
0.00
-
-

Employees

2022

Employees

140 4,567 % *

Net Assets(GBP)

50.00 £- *

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
Davies, Edward Thomas	Director	21/06/2016 - Present	11
Pace, Joseph Benedict	Director	25/02/2019 - Present	4
Davies, Robert Hugh Thomas	Director	27/09/2019 - Present	11

Persons with Significant Control

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

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Description

About EDI HOLDINGS LIMITED

EDI HOLDINGS LIMITED is an(a) Active company incorporated on 21/06/2016 with the registered office located at Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport NP18 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 140 according to last financial statements.

Frequently Asked Questions

What is the current status of EDI HOLDINGS LIMITED?

EDI HOLDINGS LIMITED is currently Active. It was registered on 21/06/2016 .

Where is EDI HOLDINGS LIMITED located?

EDI HOLDINGS LIMITED is registered at Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport NP18 2HJ.

What does EDI HOLDINGS LIMITED do?

EDI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EDI HOLDINGS LIMITED have?

EDI HOLDINGS LIMITED had 140 employees in 2022.

What is the latest filing for EDI HOLDINGS LIMITED?

The latest filing was on 23/07/2025: Group of companies' accounts made up to 2024-12-31.