EDISON HOLDINGS LTD

Profile EDISON HOLDINGS LTD

Actual on 01.07.2021
Company name
EDISON HOLDINGS LTD
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Company number
00343319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 August 1938
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
64202 - Activities of production holding companies
68209 - Other letting and operating of own or leased real estate
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Registered office address
TINSLEY STREET, GREAT BRIDGE, WEST MIDLANDS., TIPTON, DY4 7LQ
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PSC and Officers EDISON HOLDINGS LTD

Officers

(as of 18.09.2020)

DANIELS, Matthew James, Dr
Status: Active
Appointed on: Monday, 12 February 2018
Correspondence address: 265 Little Aston Road, Walsall, England, WS9 0PB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: England
SHENTON, Alan Kenneth
Status: Active
Correspondence address: The Thatched House Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DD
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Technical Director
Country of residence: England
SHENTON, Martin James
Status: Active
Correspondence address: Little Dean, Hyde Mill Lane, Brewood, Stafford, Staffordshire, ST19 9DJ
Nationality: British
Role: Secretary
Occupation: Accountant
SHENTON, Martin James
Status: Active
Correspondence address: Little Dean, Hyde Mill Lane, Brewood, Stafford, Staffordshire, ST19 9DJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Accountant
Country of residence: England
SHENTON, Ruby
Status: Not active
Resigned on: Monday, 13 May 1996
Correspondence address: 153 Newton Road, Great Barr, Birmingham, West Midlands, B43 6BG
Nationality: British
Date of birth: December 1909
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan Kenneth Shenton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Thatched House Sutton Coldfield, England, West Midlands
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin James Shenton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Dean Stafford, England, Staffordshire
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan Kenneth Shenton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Thatched House Sutton Coldfield, England, West Midlands
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent