Edbro (holdings) Ltd is a private limited company registered at Edbro House, Nelson Street, Bolton BL3 2JJ. Incorporated on 2021-04-23, this 3-year-old company is run by 2 directors.
Director Christopher S., appointed on 01 July 2022. Director Richard H., appointed on 23 April 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House records there was a name change on 2021-07-09 and their previous name was Enact Newco 7 Limited.
The last confirmation statement was sent on 2023-04-22 and the date for the subsequent filing is 2024-05-06. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Edbro House |
| Office Address2 | Nelson Street |
| Town | Bolton |
| Post code | BL3 2JJ |
| Country of origin | United Kingdom |
| Registration Number | 13353132 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 23 April 2021
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Enact Ii (Gp) Lp from Leeds, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Enact Ii (Gp) Lp
12 King Street, Festival Square, Leeds, LS1 2HL, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl034197 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Enact Newco 7 | July 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 300 | 300 |
| Other | ||
| Amounts Owed By Group Undertakings | 300 | 300 |
| Amounts Owed To Group Undertakings | 450 875 | 685 923 |
| Average Number Employees During Period | 137 | 170 |
| Comprehensive Income Expense | -450 775 | -235 048 |
| Creditors | 450 875 | 685 923 |
| Fixed Assets | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Issue Equity Instruments | 300 | |
| Net Current Assets Liabilities | -450 575 | -685 623 |
| Number Shares Issued Fully Paid | 300 | 300 |
| Profit Loss | 5 120 412 | -1 429 483 |
| Total Assets Less Current Liabilities | -450 475 | -685 523 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 133531320002, created on Monday 7th August 2023 filed on: 10th, August 2023 |
mortgage | Free Download (46 pages) |
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