Eddisons Holdings Limited in MANCHESTER

Eddisons Holdings Limited MANCHESTER

Founded in 2009, Eddisons Holdings, classified under reg no. 07045543 is an active company. Currently registered at 340 Deansgate M3 4LY, Manchester the company has been in the business for fifteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2010-03-26 Eddisons Holdings Limited is no longer carrying the name Lupfaw 284.

At the moment there are 3 directors in the the company, namely James F., Anthony S. and Richard R.. In addition one secretary - John H. - is with the firm. As of 27 April 2024, there were 4 ex directors - James F., Robert H. and others listed below. There were no ex secretaries.

Eddisons Holdings Limited Address / Contact

Office Address	340 Deansgate
Town	Manchester
Post code	M3 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07045543
Date of Incorporation	Thu, 15th Oct 2009
Industry	Activities of head offices
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

James F.

Position: Director

Appointed: 09 November 2015

Anthony S.

Position: Director

Appointed: 17 December 2014

John H.

Position: Secretary

Appointed: 17 December 2014

Richard R.

Position: Director

Appointed: 19 March 2010

James F.

Position: Director

Appointed: 20 December 2011

Resigned: 17 December 2014

Robert H.

Position: Director

Appointed: 19 March 2010

Resigned: 20 December 2011

Nigel M.

Position: Director

Appointed: 19 March 2010

Resigned: 17 December 2014

Kevin E.

Position: Director

Appointed: 15 October 2009

Resigned: 19 March 2010

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 15 October 2009

Resigned: 19 March 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Eddisons Commercial (Property Management) Limited from Leeds, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Eddisons Commercial (Property Management) Limited

Toronto Square Toronto Street, Leeds, LS1 2HJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06557613
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lupfaw 284	March 26, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 25th, January 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024	accounts	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024	other	Free Download (1 page)
AD01	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 2023-06-21 filed on: 21st, June 2023	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 30th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 30th, January 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 30th, January 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 25th, March 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-04-30 filed on: 5th, February 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 7th, December 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 5th, December 2017	accounts	Free Download (14 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 340 Deansgate Manchester M3 4LY at an unknown date filed on: 25th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 28th, April 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, February 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 2nd, February 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-11-09 filed on: 10th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-05-01 director's details were changed filed on: 20th, May 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-12-31 to 2015-04-30 filed on: 24th, February 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY England to Toronto Square Toronto Street Leeds LS1 2HJ on 2015-02-24 filed on: 24th, February 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-17 filed on: 19th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-17 filed on: 19th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-17 filed on: 19th, January 2015	officers	Free Download (2 pages)
AP03	On 2014-12-17 - new secretary appointed filed on: 19th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to 340 Deansgate Manchester M3 4LY on 2015-01-09 filed on: 9th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-17: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2013-10-15 filed on: 15th, October 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2012-06-13 filed on: 13th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-13 filed on: 13th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 20th, October 2010	accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-03-19: 10.00 GBP filed on: 26th, March 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-03-26 filed on: 26th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-26 filed on: 26th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 26th, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed lupfaw 284 LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-03-19	change of name
AD01	Registered office address changed from First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 2010-03-26 filed on: 26th, March 2010	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2009	incorporation	Free Download (34 pages)

Eddisons Holdings Limited MANCHESTER

Eddisons Holdings Limited Address / Contact

Company Information / Profile

Company staff

James F.

Anthony S.

John H.

Richard R.

James F.

Robert H.

Nigel M.

Kevin E.

Lupfaw Formations Limited

People with significant control

Company previous names

Company filings

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