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Edwards Holdco Limited

Edwards Holdco Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in London, City of London. Edwards Holdco Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 31 January 2015 (10 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06124472
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • Irish • Lives in England • Born in Oct 1966
Director • Belgian • Lives in Belgium • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Copco Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Atlas Copco UK Holdings Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Beaconmedaes Ltd
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Air Compressors & Tools Ltd
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
GKN Powder Metallurgy Holdings Limited
Mr Gareth Valentine Harte is a mutual person.
Active
Atlas Copco Ias UK Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Tentec Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Desoutter Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£87.4M
Increased by £86.75M (+13367%)
Turnover
£683M
Increased by £683M (%)
Employees
3.33K
Increased by 3.33K (%)
Total Assets
£823.6M
Increased by £601.99M (+272%)
Total Liabilities
-£534.6M
Increased by £533.57M (+51853%)
Net Assets
£289M
Increased by £68.42M (+31%)
Debt Ratio (%)
65%
Increased by 64.45% (+13879%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 31 Jan 2015
Auditor Resigned
10 Years Ago on 14 Nov 2014
Auditor Resigned
10 Years Ago on 11 Nov 2014
Registered Address Changed
11 Years Ago on 21 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 18 Jul 2014
Declaration of Solvency
11 Years Ago on 18 Jul 2014
Finbarr Peter Crowley Resigned
11 Years Ago on 30 Jun 2014
Sarah Louise Larkins Resigned
11 Years Ago on 30 Jun 2014
Group Accounts Submitted
11 Years Ago on 20 May 2014
Gareth Valentine Harte Details Changed
11 Years Ago on 9 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2015
Auditor's resignation
Submitted on 14 Nov 2014
Auditor's resignation
Submitted on 11 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2014
Termination of appointment of Sarah Louise Larkins as a secretary on 30 June 2014
Submitted on 6 Aug 2014
Termination of appointment of Finbarr Peter Crowley as a director on 30 June 2014
Submitted on 6 Aug 2014
Registered office address changed from Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW on 21 July 2014
Submitted on 21 Jul 2014
Declaration of solvency
Submitted on 18 Jul 2014
Appointment of a voluntary liquidator
Submitted on 18 Jul 2014
Resolutions
Submitted on 18 Jul 2014
Repayment History
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