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Nom

The Edwin Group Limited

Adresse
First Floor (South)
Cathedral Buildings
Newcastle Upon Tyne
NE1 1PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2021
Société Numéro de Registre 12406031 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project TC Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ldc (Managers) Limited Status: Active Notified: 21/12/2020 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • Roberts, William Joseph Status: Ceased Notified: 15/01/2020 Ceased: 21/12/2020 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Monk, Sarah Elizabeth Dean Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, William Joseph 129 Norfolk Street, Sheffield, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bains, David Jaswinder Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 11/07/2024 Date of Birth: 03/1982 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Calder, Allan Monteith Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 30/11/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, John Charles Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 20/06/2022 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Salahov, Mikayil Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 11/07/2024 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Elaine Veronica Dean Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 11/07/2024 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Commando Joes FUN and Fitness Limited Status: Active Notified: 09/09/2021 Companies House Number: 06824659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edwin People Limited Status: Active Notified: 11/12/2023 Companies House Number: 15343583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edwin Supply Limited Status: Active Notified: 21/12/2020 Companies House Number: 08933928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enrich Education Limited Status: Active Notified: 23/12/2022 Companies House Number: 09321302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seekerstream LTD. Status: Active Notified: 11/03/2022 Companies House Number: 10300455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Staff Well Being LTD Status: Active Notified: 23/01/2023 Companies House Number: 14610415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors