Founded in 2016, Edi Holdings, classified under reg no. 10241871 is an active company. Currently registered at Wentwood House Langstone Business Village NP18 2HJ, Newport the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely Robert D., Joseph P. and Edward D.. In addition one secretary - Robert D. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wentwood House Langstone Business Village |
| Office Address2 | Priory Drive, Langstone |
| Town | Newport |
| Post code | NP18 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 10241871 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 21 June 2016
Position: Secretary
Appointed: 21 June 2016
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Memw Management Limited from Carlisle, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Edward D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jaime D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Memw Management Limited
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Registry |
| Registration number | 06758925 |
| Notified on | 15 December 2022 |
| Nature of control: |
25-50% shares |
Edward D.
| Notified on | 21 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jaime D.
| Notified on | 21 June 2016 |
| Ceased on | 31 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 2 | 90 702 | 17 550 | 50 | 50 | 50 | 50 |
| Net Assets Liabilities | 102 | 1 000 150 | 1 000 150 | ||||
| Other Debtors | 2 | 50 | 50 | 50 | 50 | 50 | 50 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 90 652 | 17 500 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 140 | |||
| Creditors | 19 873 | 17 500 | |||||
| Investments Fixed Assets | 100 | 1 000 100 | 1 000 100 | 1 000 163 | 1 000 063 | 1 000 063 | 1 000 063 |
| Investments In Group Undertakings Participating Interests | 1 000 163 | 1 000 063 | |||||
| Net Current Assets Liabilities | 2 | 19 923 | 50 | 50 | 50 | 50 | 50 |
| Number Shares Issued Fully Paid | 500 | 400 | |||||
| Other Creditors | 19 873 | 17 500 | |||||
| Par Value Share | 10 | 10 | |||||
| Percentage Class Share Held In Subsidiary | 85 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 102 | 1 020 023 | 1 000 150 | 1 000 213 | 1 000 113 | 1 000 113 | 1 000 113 |
| Fixed Assets | 1 000 063 | 1 000 063 | |||||
| Investments In Group Undertakings | 1 000 063 | 1 000 063 | 1 000 063 | ||||
| Net Assets Liabilities Subsidiaries | -2 277 688 | -4 484 831 | |||||
| Profit Loss | 1 817 432 | 2 207 143 | |||||
| Profit Loss Subsidiaries | 1 817 432 | 2 207 143 | |||||
| Current Asset Investments | 1 000 063 | 1 000 063 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 102418710003, created on 15th November 2023 filed on: 16th, November 2023 |
mortgage | Free Download (51 pages) |
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