Edko Holdings Limited is a private limited company registered at 82 Filey Avenue, London N16 6JJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-12, this 4-year-old company is run by 1 director and 1 secretary.
Director Shmuel E., appointed on 12 October 2019.
Moving on to secretaries, we can name: Yehoshua K., appointed on 01 January 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-10-11 and the deadline for the subsequent filing is 2023-10-25. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 82 Filey Avenue |
| Town | London |
| Post code | N16 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 12258053 |
| Date of Incorporation | Sat, 12th Oct 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 12 October 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Shmuel E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yehoshua K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shmuel E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shmuel E.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yehoshua K.
| Notified on | 12 October 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shmuel E.
| Notified on | 12 October 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 9, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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