EDDISONS HOLDINGS LIMITED

Profile EDDISONS HOLDINGS LIMITED

Actual on 01.04.2021
Company name
EDDISONS HOLDINGS LIMITED
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Company number
07045543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
TORONTO SQUARE, TORONTO STREET, ENGLAND, LEEDS, LS1 2HJ
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PSC and Officers EDDISONS HOLDINGS LIMITED

Officers

(as of 20.09.2020)

FOSTER, James Nigel
Status: Active
Appointed on: Monday, 09 November 2015
Correspondence address: Eddisons Toronto Square, Toronto Street, Leeds, England, LS14 3BF
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Finance Director
Country of residence: England
HUMPHREY, John Ashton
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Toronto Square Toronto Street, Leeds, England, LS1 2HJ
Role: Secretary
ROE, Richard Keith
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: Toronto Square Toronto Street, Leeds, England, LS1 2HJ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Anthony Lavern
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Toronto Square Toronto Street, Leeds, England, LS1 2HJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EMSLEY, Kevin Harry
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 19 March 2010
Correspondence address: First Floor, Yorkshire House East Parade, Leeds, West Yorkshire, LS1 5BD
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Solicitor
Country of residence: England
LUPFAW FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 19 March 2010
Correspondence address: Lupton Fawcett Llp, Yorkshire House East Parade, Leeds, West Yorkshire, LS1 5BD
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 4077278
HARTLEY, Robert
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Tuesday, 20 December 2011
Correspondence address: Pennine House Russell Street, Leeds, West Yorkshire, LS1 5RN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOSTER, James
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Wednesday, 17 December 2014
Correspondence address: 340 Deansgate, Manchester, England, M3 4LY
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDONALD, Nigel
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Wednesday, 17 December 2014
Correspondence address: Pennine House Russell Street, Leeds, West Yorkshire, LS1 4BW
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Eddisons Commercial (Property Management) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Toronto Square Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm