Edwards Holding UK Limited

Dissolved 19 May 202604904905 Private limited company
Incorporated
19 September 2003
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Simon John Edwards
Accounts type
Micro entity
Region
East of England
Address
Centur Court 1st Floor
5 Century Court
Tolpits Lane
Watford
WD18 9PX

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2003
British
Director · Appointed 19 September 2003
British
Born December 1968 (57)
Officer history (4 former)
7 March 2016
Resigned Edwards, Benjamin Laurance as Director
19 September 2005
Appointed Edwards, Benjamin Laurance as Director
17 May 2005
Resigned Edwards, Susan as Director
19 September 2003
Appointed Edwards, Simon as Secretary
19 September 2003
Appointed Edwards, Simon as Director
19 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
19 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
19 September 2003
Appointed Edwards, Susan as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Simon John Edwards
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2022 2024 £1 £1
Balance sheet detail
202420232022
Current Assets£1£1
Net Current Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Final Gazette dissolved via compulsory strike-off
3 March 2026First Gazette notice for compulsory strike-off
20 September 2025Confirmation statement with updates19 September 2025
9 December 2024Micro company accounts31 March 2024
14 November 2024Confirmation statement with updates19 September 2024
Show all recent filings

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