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EDI HOLDINGS LIMITED

EDI HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Priory Drive, Newport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EDI HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number10241871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE
Address Line 2PRIORY DRIVE, LANGSTONE
Post TownNEWPORT
CountryUNITED KINGDOM
PostcodeNP18 2HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date19/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EDI HOLDINGS LIMITED

Directors

(The company's officers)
MR EDWARD THOMAS DAVIES
(~45 year old British national)
WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2016
MR ROBERT HUGH THOMAS DAVIES
(~74 year old British national)
WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in WALES
Appointed on 27/09/2019
MR JOSEPH BENEDICT PACE
(~40 year old British national)
MS-RT UNIT E, MAMHILAD PARK ESTATE, PONTYPOOL, TORFAEN, NP4 0HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2019
ROBERT HUGH THOMAS DAVIES
WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 21/06/2016

Shareholders

(Persons of Significant Control)
Mr Edward Thomas Davies
(~45 year old British national)
Wentwood House, Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 21/06/2016

Connections

(Shared officers)
EDWARD DAVIES COMMERCIALS LIMITED
  • MR EDWARD THOMAS DAVIES
  • MR ROBERT HUGH THOMAS DAVIES
  • MR JOSEPH BENEDICT PACE
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)

EDI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP18 2HJ.

Map of EDI HOLDINGS LIMITED at local scale
Map of EDI HOLDINGS LIMITED at local scale
Map of EDI HOLDINGS LIMITED at district scale
Map of EDI HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP18 2HJ

Other companies with registered offices in NP18 2HJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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