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Nom

Edison House Holdings Limited

Adresse
7 Edison Close
Ransomes Europark
Ipswich
IP3 9GU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Edison House Group LTD
Société Numéro de Registre 09518989 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
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)

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Persons with Significant Control (2)

Source: Companies House
Powell, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
  • Powell, Jacqueline Anne Status: Active Notified: 04/04/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Powell, Christopher James Ipswich, Suffolk, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Powell, Daniel James Ipswich, Suffolk, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 06/1996 Occupation: Logistics Director Role: Director Country of Residence: England Nationality: British
    Powell, Jacqueline Anne Ipswich, Suffolk, United Kingdom Status: Active Notified: 31/03/2015 Role: Secretary
    Powell, Rebecca Christina Ipswich, Suffolk, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CJ Group Services Limited Status: Active Notified: 05/08/2020 Companies House Number: 12794181 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Neil Andrew Office Solutions Limited Status: Active Notified: 27/07/2023 Companies House Number: 10458661 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Total Football Ipswich LTD Status: Active Notified: 11/08/2023 Companies House Number: 11256529 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag CJ Plumbing & Heating Limited Status: Ceased Notified: 27/07/2021 Ceased: 09/06/2022 Companies House Number: 08090203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Eastern Fire LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2016 Companies House Number: 04938371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors