Edm Group (Holdings) Limited

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Edm Group (holdings) Limited

04928309•Private Limited With Share Capital

Edm House Village Way, Bilston, Wolverhampton, WV140UJ
Website01902406200

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Incorporated

10/10/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Edm Group (holdings) Limited (04928309) is a private limited with share capital incorporated on 10/10/2003 (22 years old) and registered in wolverhampton, WV140UJ. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/10/2003
WV140UJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles skinner
director
C
charles antony lawrence skinner
director
D
daniel john baker
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2022
Legacy
Category:Accounts
Date:29-11-2022
Legacy
Category:Other
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Legacy
Category:Other
Date:05-10-2022
Resolution
Category:Resolution
Date:15-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Legacy
Category:Capital
Date:04-10-2021
Legacy
Category:Insolvency
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2021
Capital Alter Shares Consolidation
Category:Capital
Date:26-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Edm House Village Way, Bilston, Wolverhampton, WV140UJRegistered
Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH15DY

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Contact

01902406200
www.edmgroup.com
Edm House Village Way, Bilston, Wolverhampton, WV140UJ