Company number 00343319
Status Active
Incorporation Date 11 August 1938
Company Type Private Limited Company
Address TINSLEY STREET, GREAT BRIDGE, TIPTON, WEST MIDLANDS., DY4 7LQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 24,000
. The most likely internet sites of EDISON HOLDINGS LTD are www.edisonholdings.co.uk, and www.edison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. Edison Holdings Ltd is a Private Limited Company.
The company registration number is 00343319. Edison Holdings Ltd has been working since 11 August 1938.
The present status of the company is Active. The registered address of Edison Holdings Ltd is Tinsley Street Great Bridge Tipton West Midlands Dy4 7lq. . SHENTON, Martin James is a Secretary of the company. SHENTON, Alan Kenneth is a Director of the company. SHENTON, Martin James is a Director of the company. Director SHENTON, Ruby has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Kenneth Shenton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Shenton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDISON HOLDINGS LTD Events
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
31 Dec 1987
Return made up to 03/12/87; full list of members
31 Dec 1987
Group accounts for a small company made up to 30 June 1987
03 Nov 1987
Director's particulars changed
29 Dec 1986
Group of companies' accounts made up to 30 June 1986
29 Dec 1986
Return made up to 25/11/86; full list of members