ENGINEERING DESIGN PRACTICE HOLDINGS LTD
ENGINEERING DESIGN PRACTICE HOLDINGS LTD is an active private limited company, incorporated on 10 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ENGINEERING DESIGN PRACTICE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12658970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 RIVER COURT |
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Address Line 2 | PYNES HILL |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX2 5JL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 08/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ENGINEERING DESIGN PRACTICE HOLDINGS LTD
Directors
(The company's officers)
MR JEREMY GRAHAM KENT
(~56 year old British national)
3 RIVER COURT PYNES HILL, EXETER, DEVON, EX2 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MR STEPHEN WILLIAM RYSDALE
(~63 year old British national)
3 RIVER COURT PYNES HILL, EXETER, DEVON, EX2 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDING SERVICES CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2020
Shareholders
(Persons of Significant Control)
Stephen William Rysdale
(~63 year old British national)
3 River Court, Pynes Hill, Exeter, Devon, EX2 5JL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2020
Mr Jeremy Graham Kent
(~56 year old British national)
3 River Court, Pynes Hill, Exeter, Devon, EX2 5JL, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 17/07/2023
Connections
(Shared officers)
- MR JEREMY GRAHAM KENT
- MR STEPHEN WILLIAM RYSDALE
- MR STEPHEN WILLIAM RYSDALE
- MR STEPHEN WILLIAM RYSDALE
- MR JEREMY GRAHAM KENT
- MR STEPHEN WILLIAM RYSDALE
R & B BUILDING SERVICES CONSULTING LTD
- MR STEPHEN WILLIAM RYSDALE
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)
ENGINEERING DESIGN PRACTICE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EX2 5JL.
Map of ENGINEERING DESIGN PRACTICE HOLDINGS LTD at local scale
Map of ENGINEERING DESIGN PRACTICE HOLDINGS LTD at district scale
More Companies in EX2 5JL
Other companies with registered offices in EX2 5JL:
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)