EDD HOLDINGS LTD.

Company number 11384819 ·

Active

3 active / 3 ceased · persons with significant control

Nth Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-05
Correspondence address
Boyces Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16181945
Country registered
United Kingdom

Susan Martin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-26
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boyces Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom

Mrs Trudy Ann Boakes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-26
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boyces Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom

Mrs Trudy Ann Boakes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-11-01
Ceased on
2022-09-05
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Boyces Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom

Mr Neil Leslie Brown

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-11-01
Ceased on
2025-02-05
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boyces Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom

Neil Philip Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-26
Ceased on
2021-11-30
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boyces Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom