EDISON HOLDINGS LTD

EDISON HOLDINGS LTD is an active private limited company, incorporated on 11 August 1938. The nature of the business includes Activities of production holding companies and one other classification. The company's registered office is on Tinsley Street, Tipton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EDISON HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TINSLEY STREET
Address Line 2	GREAT BRIDGE
Post Town	TIPTON
County	WEST MIDLANDS.
Postcode	DY4 7LQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

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

Company Name History

From incorporation onwards:

EDISON HOLDINGS LTD

Directors

(The company's officers)

DR MATTHEW JAMES DANIELS

(~58 year old British national)

265 LITTLE ASTON ROAD, WALSALL, WS9 0PB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/02/2018

MR ALAN KENNETH SHENTON

(~86 year old British national)

THE THATCHED HOUSE TALBOT AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DD

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/1991

MR MARTIN JAMES SHENTON

(~77 year old British national)

LITTLE DEAN, HYDE MILL LANE, BREWOOD, STAFFORD, STAFFORDSHIRE, ST19 9DJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/12/1991

MR MARTIN JAMES SHENTON

(~77 year old British national)

LITTLE DEAN, HYDE MILL LANE, BREWOOD, STAFFORD, STAFFORDSHIRE, ST19 9DJ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/12/1991

Shareholders

(Persons of Significant Control)

Mr Martin James Shenton

(~77 year old British national)

Little Dean, Hyde Mill Lane, Brewood, Stafford, Staffordshire, ST19 9DJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CAST METALS FEDERATION

MR MARTIN JAMES SHENTON

JAMES W. SHENTON LIMITED

DR MATTHEW JAMES DANIELS
MR ALAN KENNETH SHENTON
MR MARTIN JAMES SHENTON

YMCA BLACK COUNTRY GROUP

MR MARTIN JAMES SHENTON

YMCA WOLVERHAMPTON

MR MARTIN JAMES SHENTON

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)