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Edwin H Fryer Holdings Limited

Founded in 2003, Edwin H Fryer Holdings, classified under reg no. 04982840 is an active company. Currently registered at 39 Lowther Street CV2 4GL, the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 17th May 2004 Edwin H Fryer Holdings Limited is no longer carrying the name Cleveland Buisness Solutions.

Currently there are 2 directors in the the company, namely Philip L. and Steven M.. In addition one secretary - Simon L. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Philip L.. There were no ex directors.

Edwin H Fryer Holdings Limited Address / Contact

Office Address 39 Lowther Street
Office Address2 Coventry
Town
Post code CV2 4GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04982840
Date of Incorporation Tue, 2nd Dec 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Simon L.

Position: Secretary

Appointed: 09 December 2019

Philip L.

Position: Director

Appointed: 27 May 2004

Steven M.

Position: Director

Appointed: 27 May 2004

Philip L.

Position: Secretary

Appointed: 27 May 2004

Resigned: 09 December 2019

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 25 May 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 25 May 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Steven M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Philip L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Cleveland Buisness Solutions May 17, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, July 2023 		Free Download

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