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EDE HOLDINGS LIMITED - Eden House Two Rivers, Station Lane, Witney, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00795675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eden House Two Rivers
- Station Lane
- Witney
- Oxfordshire
- OX28 4BL Eden House Two Rivers, Station Lane, Witney, Oxfordshire, OX28 4BL UK
Management
- Managing Directors
- EDE, Daniel Robert
- EDE, Jonathan
- INGLEDEW, Steven David
- Company secretaries
- INGLEDEW, Steven David
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-12
- Age Of Company 1964-03-12 60 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr. Jonathan Ede
- Mr Jonathan Ede
- Mr Daniel Robert Ede
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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EDE HOLDINGS LIMITED Company Description
- EDE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00795675. Its current trading status is "live". It was registered 1964-03-12. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at Eden House Two Rivers .
Get EDE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ede Holdings Limited - Eden House Two Rivers, Station Lane, Witney, Oxfordshire, United Kingdom
- 1964-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-05-11) - SH06
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capital-return-purchase-own-shares (2023-05-16) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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capital-return-purchase-own-shares (2022-06-27) - SH03
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capital-cancellation-shares (2022-06-27) - SH06
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resolution (2022-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-29) - AA
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confirmation-statement-with-updates (2022-12-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-03) - AA
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capital-return-purchase-own-shares (2021-06-16) - SH03
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resolution (2021-04-29) - RESOLUTIONS
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capital-cancellation-shares (2021-04-27) - SH06
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confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-01) - CS01
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capital-cancellation-shares (2020-05-15) - SH06
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capital-return-purchase-own-shares (2020-05-19) - SH03
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accounts-with-accounts-type-group (2020-09-16) - AA
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confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
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notification-of-a-person-with-significant-control (2019-01-07) - PSC01
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resolution (2019-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-08) - SH08
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capital-name-of-class-of-shares (2019-01-09) - SH08
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capital-allotment-shares (2019-01-09) - SH01
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-cancellation-shares (2019-05-14) - SH06
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resolution (2019-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-24) - AA
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-05-31) - SH03
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capital-cancellation-shares (2018-05-31) - SH06
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accounts-with-accounts-type-group (2018-07-27) - AA
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resolution (2018-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-group (2017-07-26) - AA
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resolution (2017-05-04) - RESOLUTIONS
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capital-cancellation-shares (2017-05-04) - SH06
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capital-return-purchase-own-shares (2017-05-04) - SH03
keyboard_arrow_right 2016
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resolution (2016-05-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-13) - SH03
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capital-cancellation-shares (2016-05-31) - SH06
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-group (2016-08-01) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-person-secretary-company-with-change-date (2015-01-08) - CH03
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capital-return-purchase-own-shares (2015-05-07) - SH03
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resolution (2015-05-07) - RESOLUTIONS
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capital-cancellation-shares (2015-05-07) - SH06
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accounts-with-accounts-type-group (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-09) - AA
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resolution (2014-05-09) - RESOLUTIONS
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capital-cancellation-shares (2014-05-09) - SH06
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capital-return-purchase-own-shares (2014-05-09) - SH03
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-05-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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accounts-with-accounts-type-group (2013-06-27) - AA
-
resolution (2013-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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capital-return-purchase-own-shares (2013-05-09) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-26) - AA
keyboard_arrow_right 2011
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legacy (2011-01-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-group (2011-07-20) - AA
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termination-director-company-with-name (2011-08-02) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-06) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-04-30) - 169
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accounts-with-accounts-type-group (2008-06-26) - AA
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legacy (2008-11-24) - 403a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-07-02) - 169
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accounts-with-accounts-type-group (2007-06-26) - AA
-
legacy (2007-01-05) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-30) - AA
-
legacy (2006-07-26) - 169
keyboard_arrow_right 2005
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-07-04) - 288b
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legacy (2005-07-04) - 288a
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accounts-with-accounts-type-group (2005-07-26) - AA
-
legacy (2005-05-19) - 169
-
legacy (2005-12-29) - 363s
-
legacy (2005-09-20) - 287
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
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resolution (2004-05-17) - RESOLUTIONS
-
legacy (2004-12-30) - 363s
-
legacy (2004-05-17) - 169
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 395
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legacy (2003-04-29) - 169
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legacy (2003-05-12) - 395
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accounts-with-accounts-type-group (2003-08-28) - AA
-
legacy (2003-01-14) - 363s
-
resolution (2003-05-30) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-04-29) - 169
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-17) - AA
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legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363s
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accounts-with-accounts-type-full-group (2000-06-16) - AA
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legacy (2000-01-14) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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legacy (1999-05-13) - 395
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-27) - 395
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legacy (1998-01-29) - 395
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legacy (1998-02-02) - 395
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legacy (1998-01-26) - 363s
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resolution (1998-04-22) - RESOLUTIONS
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resolution (1998-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-30) - AA
-
legacy (1998-07-17) - 123
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legacy (1998-04-22) - 169
keyboard_arrow_right 1997
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legacy (1997-02-14) - 287
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legacy (1997-01-13) - 288a
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legacy (1997-01-14) - 363s
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legacy (1997-04-25) - 88(2)R
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legacy (1997-04-27) - 169
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accounts-with-accounts-type-full-group (1997-07-09) - AA
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resolution (1997-04-27) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-07-13) - 395
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accounts-with-accounts-type-full-group (1996-06-17) - AA
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resolution (1996-05-24) - RESOLUTIONS
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legacy (1996-05-24) - 169
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legacy (1996-01-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-12) - 395
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resolution (1995-05-02) - RESOLUTIONS
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legacy (1995-05-15) - 169
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accounts-with-accounts-type-full-group (1995-05-16) - AA
-
legacy (1995-08-10) - 395
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legacy (1995-09-04) - 395
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legacy (1995-01-17) - 363s
-
legacy (1995-10-05) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-04-20) - RESOLUTIONS
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resolution (1994-03-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-06-12) - AA
-
legacy (1994-02-03) - 363s
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legacy (1994-09-17) - 403a
-
legacy (1994-11-02) - 395
-
legacy (1994-06-24) - 169
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-17) - AA
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 363b
-
legacy (1992-01-07) - 288
-
legacy (1992-04-09) - 395
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legacy (1992-01-30) - 395
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legacy (1992-05-27) - 403a
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accounts-with-accounts-type-full (1992-07-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-01) - 395
-
legacy (1991-03-26) - 288
-
legacy (1991-03-26) - 363a
-
legacy (1991-04-23) - 395
-
legacy (1991-05-23) - 395
-
legacy (1991-07-08) - 395
-
legacy (1991-12-04) - 88(2)
-
resolution (1991-08-14) - RESOLUTIONS
-
legacy (1991-08-14) - 123
-
legacy (1991-09-28) - 403a
-
legacy (1991-12-04) - 88(3)
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accounts-with-accounts-type-full-group (1991-07-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 395
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legacy (1990-05-31) - 395
-
legacy (1990-01-11) - 363
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legacy (1990-12-04) - 395
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accounts-with-accounts-type-full-group (1990-08-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 363
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accounts-with-accounts-type-full-group (1989-01-25) - AA
-
legacy (1989-01-25) - 395
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-01-30) - 88(3)
-
legacy (1989-06-29) - 288
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accounts-with-accounts-type-full-group (1989-08-03) - AA
-
legacy (1989-08-16) - 225(1)
-
legacy (1989-09-18) - 395
-
legacy (1989-10-18) - 395
-
legacy (1989-10-27) - 395
keyboard_arrow_right 1988
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legacy (1988-01-08) - 88(2)
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legacy (1988-01-08) - 88(3)
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resolution (1988-01-08) - RESOLUTIONS
-
legacy (1988-10-18) - 395
-
legacy (1988-10-17) - 395
-
legacy (1988-03-17) - 403a
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-03) - AA
-
legacy (1987-12-03) - 363
-
legacy (1987-09-28) - 395
-
legacy (1987-07-14) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-12) - AA
-
legacy (1986-12-12) - 363
-
legacy (1986-10-06) - 395
keyboard_arrow_right 1973
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miscellaneous (1973-10-29) - MISC
keyboard_arrow_right 1964
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miscellaneous (1964-03-12) - MISC
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certificate-change-of-name-company (1964-05-11) - CERTNM