EDWARDS HOLDCO LIMITED

dissolved Company number 06124472

Private Limited by Shares · Incorporated on 22nd Feb 2007 · Closed on 31st Jan 2015

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SIC code: 70100
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDWARDS HOLDCO LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alex Bongaerts	Director	21st Jan 2014		Belgian	View profile
Gareth Harte	Director	31st Dec 2013		Irish	View profile

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MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 763 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Feb 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

22nd Feb 2007 Company incorporated
22nd Feb 2007 Heinz Holsten appointed as Director
22nd Feb 2007 Heinz Holsten appointed as Secretary
22nd Feb 2007 Stephen Welton appointed as Director
22nd Feb 2007 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Feb 2007 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Feb 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Feb 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 2007 Caroline Gibbings appointed as Director
31st May 2007 Atsushi Abe appointed as Director
31st May 2007 Stephen Stewart appointed as Director
31st May 2007 Alberto Delgado appointed as Director
31st May 2007 John Lewis appointed as Director
31st May 2007 Nigel Hunton appointed as Director
31st May 2007 Christopher Bradley appointed as Director
1st Jun 2007 Caroline Gibbings resigned as Director
31st Jul 2007 Heinz Holsten resigned as Secretary
31st Jul 2007 Melanie Rowlands appointed as Secretary
1st Dec 2007 James Gentilcore appointed as Director
21st Oct 2009 Heinz Holsten resigned as Director
21st Oct 2009 Atsushi Abe resigned as Director
21st Oct 2009 Ajeet Singh appointed as Director
21st Oct 2009 Greg Brenneman appointed as Director
18th Jan 2010 Melanie Rowlands resigned as Secretary
18th Jan 2010 Sarah Larkins appointed as Secretary
7th Jun 2010 Matthew Taylor appointed as Director
1st Jul 2010 David Smith appointed as Director
23rd Jul 2010 Christopher Bradley resigned as Director
24th Mar 2011 Nicholas Rose appointed as Director
24th Mar 2011 Robert McGuire appointed as Director
24th Mar 2011 Nigel Hunton resigned as Director
24th Mar 2011 Keith Roberts appointed as Director
24th Mar 2011 Stephen Welton resigned as Director
30th Apr 2011 Keith Roberts resigned as Director
31st Jan 2012 Michael Anscombe appointed as Secretary
10th Feb 2012 Stephen Stewart resigned as Director
10th Feb 2012 Alberto Delgado resigned as Director
10th Feb 2012 Robert McGuire resigned as Director
21st Mar 2012 Ajeet Singh resigned as Director
8th Aug 2012 John Lewis resigned as Director
8th Aug 2012 Nicholas Rose resigned as Director
8th Aug 2012 Greg Brenneman resigned as Director
8th Aug 2012 James Gentilcore resigned as Director
1st Mar 2013 Matthew Taylor resigned as Director
1st Mar 2013 Finbarr Crowley appointed as Director
31st Dec 2013 David Smith resigned as Director
31st Dec 2013 Gareth Harte appointed as Director
21st Jan 2014 Alex Bongaerts appointed as Director
29th Jan 2014 Michael Anscombe resigned as Secretary
30th Jun 2014 Sarah Larkins resigned as Secretary
30th Jun 2014 Finbarr Crowley resigned as Director

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