EDIMA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05332076

Incorporation date

13/01/2005

Size

Unaudited abridged

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

29/04/2026

Unaudited abridged accounts made up to 2025-07-29

View PDF (9 pages)

21/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Andrew Louka as a director on 2025-06-01

View PDF (1 pages)

16/06/2025

Appointment of Mr Mina Michael Andrew Louka as a director on 2025-06-01

View PDF (2 pages)

29/04/2025

Unaudited abridged accounts made up to 2024-07-29

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-07-29

View PDF (8 pages)

05/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-07-29

View PDF (8 pages)

09/03/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

28/04/2022

Unaudited abridged accounts made up to 2021-07-29

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

29/07/2021

Unaudited abridged accounts made up to 2020-07-29

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

16/02/2021

Registered office address changed from , 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR to Langley Brook Farm London Road Middleton Tamworth B78 2BP on 2021-02-16

View PDF (1 pages)

21/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

29/04/2019

Previous accounting period shortened from 2018-07-30 to 2018-07-29

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

19/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

18/07/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

27/04/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

06/02/2017

Director's details changed for Andrew Louka on 2017-02-06

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

23/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

01/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

25/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

01/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

31/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

23/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

01/03/2010

Termination of appointment of Tony Louka as a secretary

View PDF (1 pages)

01/03/2010

Director's details changed for Andrew Louka on 2009-10-01

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

17/04/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

17/04/2009

Registered office changed on 17/04/2009 from, 3 caroline court caroline street, off st pauls square, birmingham, west midlands, B3 1TR

View PDF (1 pages)

16/04/2009

Director's change of particulars / andrew louka / 15/06/2008

View PDF (1 pages)

22/12/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

03/06/2008

Appointment terminated director tony louka

View PDF (1 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

14/03/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Accounting reference date shortened from 31/01/06 to 31/07/05

View PDF (1 pages)

07/03/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Particulars of contract relating to shares

View PDF (3 pages)

01/08/2005

Ad 16/02/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

01/08/2005

Nc inc already adjusted 16/02/05

View PDF (1 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Registered office changed on 01/08/05 from:\52 mucklow hill, halesowen birmingham, west midlands B62 8BL

View PDF (1 pages)

01/08/2005

Resolutions

View PDF (4 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (13 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/07/2024

Next confirmation date

21/06/2026

Last change occurred

29/07/2024

Accounts

Unaudited abridged

Last made up date

29/07/2024

Next account date

29/07/2025

Next due on

29/04/2026

See more events →

Financial Ratios

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

2021
11
20.37K
-
0.00
455.04K
-

2022
11
66.35K
-
0.00
294.87K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

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
Louka, Andrew	Director	13/01/2005 - 01/06/2025	6
Louka, Mina Michael Andrew	Director	01/06/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About EDIMA HOLDINGS LIMITED

EDIMA HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at Langley Brook Farm London Road, Middleton, Tamworth B78 2BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDIMA HOLDINGS LIMITED?

EDIMA HOLDINGS LIMITED is currently Active. It was registered on 13/01/2005 .

Where is EDIMA HOLDINGS LIMITED located?

EDIMA HOLDINGS LIMITED is registered at Langley Brook Farm London Road, Middleton, Tamworth B78 2BP.

What does EDIMA HOLDINGS LIMITED do?

EDIMA HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for EDIMA HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Unaudited abridged accounts made up to 2025-07-29.