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Edyn Limited BRISTOL

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 10 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Monday 11th November 2019 Edyn Limited is no longer carrying the name Saco The Serviced Apartment Company.

The company has 7 directors, namely Rose M., Stephen M. and Laura B. and others. Of them, Daniel C., James H., Zachary V., Eric J. have been with the company the longest, being appointed on 26 February 2018 and Rose M. has been with the company for the least time - from 11 May 2020. 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.

Edyn Limited Address / Contact

Office Address 6th Floor Embassy House Queens Avenue
Office Address2 Clifton
Town Bristol
Post code BS8 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07638220
Date of Incorporation Wed, 18th May 2011
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 16th Feb 2022 (2022-02-16)
Last confirmation statement dated Tue, 2nd Feb 2021

Company staff

Rose M.

Position: Director

Appointed: 11 May 2020

Stephen M.

Position: Director

Appointed: 30 November 2018

Laura B.

Position: Director

Appointed: 17 October 2018

Daniel C.

Position: Director

Appointed: 26 February 2018

James H.

Position: Director

Appointed: 26 February 2018

Zachary V.

Position: Director

Appointed: 26 February 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 26 February 2018

Eric J.

Position: Director

Appointed: 26 February 2018

Kevin M.

Position: Director

Appointed: 26 February 2018

Resigned: 11 May 2020

Lauren O.

Position: Director

Appointed: 26 February 2018

Resigned: 17 October 2018

Stephen H.

Position: Director

Appointed: 21 September 2017

Resigned: 30 November 2018

Pablo V.

Position: Director

Appointed: 06 March 2015

Resigned: 26 February 2018

Justin B.

Position: Director

Appointed: 06 March 2015

Resigned: 21 September 2017

Nael K.

Position: Director

Appointed: 06 March 2015

Resigned: 26 February 2018

Stephen H.

Position: Director

Appointed: 01 April 2014

Resigned: 06 March 2015

Philip B.

Position: Secretary

Appointed: 18 May 2011

Resigned: 06 March 2015

Lesley F.

Position: Director

Appointed: 18 May 2011

Resigned: 21 September 2017

Peter D.

Position: Director

Appointed: 18 May 2011

Resigned: 06 March 2015

David F.

Position: Director

Appointed: 18 May 2011

Resigned: 06 March 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Saco Group Holdings Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

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
Nature of control: significiant influence or control

Company previous names

Saco The Serviced Apartment Company November 11, 2019
Saco Opco May 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
17576425.00 GBP is the capital in company's statement on Wednesday 3rd March 2021
filed on: 17th, March 2021 		Free Download (3 pages)

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