Founded in 2011, Edyn, classified under reg no. 07638220 is an active company. Currently registered at 6th Floor Embassy House Queens Avenue BS8 1SB, Bristol the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 11th November 2019 Edyn Limited is no longer carrying the name Saco The Serviced Apartment Company.
The company has 5 directors, namely Andrea C., Maddalena P. and Lauren Y. and others. Of them, Daniel C. has been with the company the longest, being appointed on 26 February 2018 and Andrea C. has been with the company for the least time - from 18 November 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip B. who worked with the the company until 6 March 2015.
| Office Address | 6th Floor Embassy House Queens Avenue |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 1SB |
| Country of origin | United Kingdom |
| Registration Number | 07638220 |
| Date of Incorporation | Wed, 18th May 2011 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 18 November 2024
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 11 May 2020
Position: Corporate Secretary
Appointed: 26 February 2018
Position: Director
Appointed: 26 February 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Aparthotel Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Saco Group Holdings Limited that put Bristol, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Aparthotel Holdings Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11145986 |
| Notified on | 6 April 2018 |
| Nature of control: |
significiant influence or control |
Saco Group Holdings Limited
Embassy House Queens Avenue, Bristol, BS8 1SB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 08372228 |
| Notified on | 1 May 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
significiant influence or control |
| Saco The Serviced Apartment Company | November 11, 2019 |
| Saco Opco | May 1, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
24794431.00 GBP is the capital in company's statement on Friday 7th March 2025 filed on: 28th, April 2025 |
capital | Free Download (3 pages) |
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