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Eddisons Holdings Limited
Eddisons Holdings Limited is a dissolved company incorporated on 15 October 2009 with the registered office located in Manchester, Greater Manchester. Eddisons Holdings Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2024
(1 year 3 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07045543
Private limited company
Age
16 years
Incorporated
15 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eddisons Holdings Limited
Contact
Update Details
Address
340 Deansgate
Manchester
M3 4LY
England
Address changed on
21 Jun 2023
(2 years 4 months ago)
Previous address was
Toronto Square Toronto Street Leeds LS1 2HJ England
Companies in M3 4LY
Telephone
01132430101
Email
Available in Endole App
Website
Eddisons.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Keith Roe
Director • British • Lives in England • Born in Oct 1966
Mr James Nigel Foster
Director • Finance Director • British • Lives in England • Born in Dec 1982
Anthony Lavern Spencer
Director • Chartered Accountant • British • Lives in England • Born in Nov 1969
Mr John Ashton Humphrey
Secretary
Eddisons Commercial (Property Management) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BSMH Limited
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
BSMSR Limited
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
Eddisons Commercial Limited
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
Budworth Hardcastle Ltd
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
Pugh & Company Limited
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
Andrew Forbes Limited
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
Eddisons Commercial (Holdings) Limited
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
Eddisons Commercial (Property Management) Limited
Richard Keith Roe and Anthony Lavern Spencer are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63K
Same as previous period
Total Liabilities
-£8.45K
Same as previous period
Net Assets
-£5.82K
Same as previous period
Debt Ratio (%)
321%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 25 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 21 June 2023
Submitted on 21 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Submitted on 30 Jan 2023
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Repayment History
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