E.D.S. HOLDINGS LIMITED

E.D.S. HOLDINGS LIMITED is an active private limited company, incorporated on 14 December 1993. The nature of the business includes Development of building projects and one other classification. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E.D.S. HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

E.D.S. HOLDINGS LIMITED

Directors

(The company's officers)

MR ERIC CHRISTOPHER EDWARDS

(~74 year old British national)

ROBIN HOOD FARM, LITTLE GADDESDEN, HERTFORDSHIRE, HP4 1PL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/1994

MR GREG EDWARDS

(~45 year old British national)

22 HARTINGTON COURT, HARTINGTON ROAD, CHISWICK, LONDON, W4 3TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

MRS MICHAELA JANE EDWARDS

(~58 year old British national)

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2020

MR RYAN EDWARDS

(~47 year old British national)

2 COURTFIELD GARDENS, LONDON, SW5 0PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

MR RYAN EDWARDS

2 COURTFIELD GARDENS, SECOND FLOOR, LONDON, SW5 0PA

Current Secretary

Appointed on 03/09/2010

Shareholders

(Persons of Significant Control)

Mr Eric Christopher Edwards

(~74 year old British national)

Robin Hood Farm, Nettleden Road, Little Gaddesden, Hertfordshire, HP4 1PL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BALSTATE SERVICES LIMITED

MR ERIC CHRISTOPHER EDWARDS
MRS MICHAELA JANE EDWARDS

E C E (HAULAGE) LIMITED

MR ERIC CHRISTOPHER EDWARDS

E C E (WAREHOUSING) LIMITED

MR ERIC CHRISTOPHER EDWARDS

EDWARDS WAREHOUSING LIMITED

MR ERIC CHRISTOPHER EDWARDS

OPTION ONE LOGISTICS LIMITED

MR ERIC CHRISTOPHER EDWARDS

RYAN EDWARDS DERIVATIVES LIMITED

MR RYAN EDWARDS

THE EDWARDS ESTATE LIMITED

MR RYAN EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)