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Home > England & Wales Companies > EDC HOLDINGS LIMITED
Company Information for

EDC HOLDINGS LIMITED

41 MUXTON LANE, MUXTON, TELFORD, TF2 8PD,
Company Registration Number
05763384
Private Limited Company
Liquidation

Company Overview

About Edc Holdings Ltd
EDC HOLDINGS LIMITED was founded on 2006-03-30 and has its registered office in Telford. The organisation's status is listed as "Liquidation". Edc Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDC HOLDINGS LIMITED
 
Legal Registered Office
41 MUXTON LANE
MUXTON
TELFORD
TF2 8PD
Other companies in PE14
 
Filing Information
Company Number 05763384
Company ID Number 05763384
Date formed 2006-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB431700045  
Last Datalog update: 2023-12-07 01:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDC HOLDINGS LIMITED
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Companies with same name EDC HOLDINGS LIMITED
The following companies were found which have the same name as EDC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDC HOLDINGS, LLC 2850 Walden St Aurora CO 80011 Good Standing Company formed on the 2004-11-09
EDC HOLDINGS, LLC 11222 FALCONWING DR SPRING TX 77381 Active Company formed on the 2011-11-28
EDC HOLDINGS LIMITED 3000 700 - 9TH AVENUE SW CALGARY ALBERTA T2P 3V4 Active Company formed on the 2008-05-15
EDC HOLDINGS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2010-09-22
EDC HOLDINGS, LLC 150 S CHAMPLAIN ST BURLINGTON VT 05401 Active Company formed on the 2014-01-10
EDC HOLDINGS PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-13
Edc Holdings, L.L.C. Delaware Unknown
EDC HOLDINGS LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2013-02-26
EDC HOLDINGS, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1990-11-28
EDC HOLDINGS LLC 19010 MERION POINT ROAD MIAMI FL 33015 Active Company formed on the 2014-09-26
EDC HOLDINGS LLC 2580 Bear Hollow Drive Park City Utah 84098 Active Company formed on the 2017-06-14
Edc Holdings LLC Indiana Unknown
EDC HOLDINGS LLC 3266 SW AVALON WAY G101 SEATTLE WA 981263290 Dissolved Company formed on the 2018-01-22
EDC HOLDINGS INC British Columbia Active Company formed on the 2019-09-18
EDC HOLDINGS LLC RHode Island Unknown
EDC HOLDINGS GROUP LIMITED 41 MUXTON LANE MUXTON TELFORD TF2 8PD Active Company formed on the 2020-04-16
EDC HOLDINGS PTE. LTD. JALAN KILANG BARAT Singapore 159351 Active Company formed on the 2020-12-24

Company Officers of EDC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PETER COWLEY
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
IRINA COWLEY
 Director 2007-06-01 2017-04-01
THIRD PARTY COMPANY SECRETARIES LIMITED
 Company Secretary 2006-03-30 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER COWLEY FRISCHMANN MINING LTD Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM The Old Rectory Rectory Road Outwell Cambridgeshire PE14 8rd
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-11Compulsory winding up order
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-02RES01ADOPT ARTICLES 02/12/20
2020-12-02MEM/ARTSARTICLES OF ASSOCIATION
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH MANDAIR
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057633840002
2020-09-29AP01DIRECTOR APPOINTED MR BHUPINDER SINGH MANDAIR
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057633840001
2020-04-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-11AAMDAmended mirco entity accounts made up to 2017-03-31
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IRINA COWLEY
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM The Old Rectory Rectory Road Outwell Cambridgeshire PE14 8RD
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 120 Pall Mall Pall Mall London SW1Y 5EA England
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IRINA COWLEY / 01/09/2014
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IRINA COWLEY / 01/04/2014
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM THE OLD RECTORY RECTORY ROAD OUTWELL WISBECH CAMBRIDGESHIRE PE14 8RD
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM THE OLD RECTORY RECTORY ROAD OUTWELL WISBECH CAMBRIDGESHIRE PE14 8RD ENGLAND
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-30AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-30CH01Director's details changed for Dr Geoffrey Peter Cowley on 2013-06-30
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/13 FROM 123 Pall Mall London SW1Y 5ED England
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM the Old Rectory, Rectory Road Outwell Wisbech Cambridgeshire PE14 8RD
2013-05-15AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0130/03/11 FULL LIST
2011-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY PETER COWLEY / 05/04/2011
2010-06-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0130/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IRINA COWLEY / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER COWLEY / 01/01/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COWLEY / 03/06/2009
2009-03-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-10-15363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2007-04-30363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-04-04
Petitions to Wind Up (Companies)2022-10-18
Fines / Sanctions
No fines or sanctions have been issued against EDC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 39,684
Creditors Due Within One Year 2012-04-01 £ 40,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 102,202
Cash Bank In Hand 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 20,000
Fixed Assets 2012-04-01 £ 59,684
Shareholder Funds 2012-04-01 £ 1,000
Tangible Fixed Assets 2012-04-01 £ 59,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDC HOLDINGS LIMITED
Trademarks
We have not found any records of EDC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EDC HOLDINGS LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EDC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TF2 8PD