Eddisons Commercial (holdings) Limited. Head office in Manchester. Check Director.

Eddisons Commercial (holdings) Limited, Manchester

Eddisons Commercial (Holdings) Limited is a private limited company. Located at 340 Deansgate, Manchester M3 4LY, this 16 years old firm was incorporated on 2008-03-08 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the company: Mark S. (appointed on 01 June 2019), Richard T. (appointed on 23 June 2016), Edward T. (appointed on 11 December 2014). Among the secretaries (1 in total), we can name: John H. (appointed on 11 December 2014).

About
Name: Eddisons Commercial (holdings) Limited
Number: 06528316
Incorporation date: 2008-03-08
End of financial year: 30 April


Address:	340 Deansgate Manchester M3 4LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Begbies Traynor Group Plc

6 April 2016

Address	340 Deansgate, Manchester, M3 4LY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5120043
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eddisons Commercial (Holdings) Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was sent on 2023-04-24. The due date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only company Begbies Traynor Group Plc who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Deansgate, M3 4LY Manchester.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Toronto Square Toronto Street Leeds LS1 2HJ on Wed, 21st Jun 2023 to 340 Deansgate Manchester M3 4LY filed on: 21st, June 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 25th, March 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (19 pages)
SH01	Capital declared on Fri, 8th Nov 2019: 144550.87 GBP filed on: 26th, November 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2019 \| resolution	Free Download (44 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 7th, December 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 6th, December 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017 \| accounts	Free Download (20 pages)
SH01	Capital declared on Mon, 17th Oct 2016: 144550.86 GBP filed on: 2nd, February 2017 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on Mon, 17th Oct 2016 filed on: 7th, December 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, November 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 10th, November 2016 \| resolution	Free Download
AUD	Resignation of an auditor filed on: 28th, April 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 142856.00 GBP capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 18th, January 2016 \| accounts	Free Download (17 pages)
AD03	Registered inspection location new location: 340 Deansgate Manchester M3 4LY. filed on: 20th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 20th, May 2015 \| annual return	Free Download (10 pages)
AD01	Change of registered address from 340 Deansgate Manchester M3 4LY England on Tue, 24th Feb 2015 to Toronto Square Toronto Street Leeds LS1 2HJ filed on: 24th, February 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Apr 2015 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 13th, February 2015 \| capital	Free Download (3 pages)
AD01	Change of registered address from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Tue, 13th Jan 2015 to 340 Deansgate Manchester M3 4LY filed on: 13th, January 2015 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 12th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 12th, January 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 12th Dec 2014 filed on: 12th, January 2015 \| capital	Free Download (5 pages)
MISC	Section 519 filed on: 29th, December 2014 \| miscellaneous	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 30th, October 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1152856.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 19th, September 2013 \| accounts	Free Download (31 pages)
AD01	Company moved to new address on Tue, 2nd Jul 2013. Old Address: Pennine House Russell Street Leeds West Yorkshire LS1 5RN Uk filed on: 2nd, July 2013 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2013 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2013 \| incorporation	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 25th, March 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 27th, March 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, January 2012 \| resolution	Free Download (38 pages)
SH01	Capital declared on Wed, 21st Dec 2011: 1152856.00 GBP filed on: 5th, January 2012 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2011 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, October 2011 \| resolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 15th, December 2010 \| accounts	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2010 \| resolution	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 21st, April 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 28th, September 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
123	Gbp nc 1000/1110000/04/08 filed on: 29th, April 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 11/04/2008 from 6 allerton park chapel allerton leeds west yorkshire LS7 4ND filed on: 11th, April 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2008 \| incorporation	Free Download (15 pages)

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