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The Holden Edy Company Ltd

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Reports

Full Company Report  THE HOLDEN EDY COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Employees£4 +25.00%
Total assets£28,693 +65.73%

Details

Company type Private Limited Company, Active
Company Number 03166232
Record last updated Wednesday, October 30, 2013 10:26:17 AM UTC
Official Address Grosvenor Gardens House St James's
There are 5 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1W0BY
Sector Advertising agencies

Charts

Visits

THE HOLDEN EDY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-92022-122024-62024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Annual return Annual return
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Registry Mar 15, 2013 Change of particulars for director Change of particulars for director
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Financials May 31, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Registry Mar 15, 2011 Change of registered office address Change of registered office address
Registry Mar 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 3166... Change of particulars for director 3166...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 3166... Change of particulars for director 3166...
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Financials Jan 4, 2008 Annual accounts Annual accounts
Financials Jun 27, 2007 Annual accounts 3166... Annual accounts 3166...
Registry Mar 8, 2007 Annual return Annual return
Registry Sep 28, 2006 Change of accounting reference date Change of accounting reference date
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Appointment of a director 3166... Appointment of a director 3166...
Registry May 17, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 8, 2005 Change of name certificate Change of name certificate
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Designer and one Director (a man) Resignation of one Designer and one Director (a man)
Registry Mar 23, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Financials Dec 7, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Financials Dec 12, 2000 Annual accounts Annual accounts
Financials Apr 28, 2000 Annual accounts 3166... Annual accounts 3166...
Registry Mar 7, 2000 Annual return Annual return
Registry Jul 22, 1999 Change of name certificate Change of name certificate
Registry Apr 6, 1999 Annual return Annual return
Registry Feb 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 1999 Resignation of a director Resignation of a director
Financials Feb 22, 1999 Annual accounts Annual accounts
Registry Dec 27, 1998 Appointment of a man as Copywiter and Secretary Appointment of a man as Copywiter and Secretary
Registry Dec 26, 1998 Resignation of a woman Resignation of a woman
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Registry Jul 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 1997 Company name change Company name change
Registry May 12, 1997 Change of name certificate Change of name certificate
Registry Apr 18, 1997 Annual return Annual return
Financials Nov 13, 1996 Annual accounts Annual accounts
Registry Oct 18, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 1996 Elective resolution Elective resolution
Registry Oct 18, 1996 Elective resolution 3166... Elective resolution 3166...
Registry Oct 18, 1996 Appointment of a director Appointment of a director
Registry Oct 18, 1996 Alter mem and arts Alter mem and arts
Registry Oct 18, 1996 Elective resolution Elective resolution
Registry Oct 18, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 18, 1996 Elective resolution Elective resolution
Registry Oct 18, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 18, 1996 Appointment of a director Appointment of a director
Registry Oct 18, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 1996 Elective resolution Elective resolution
Registry Aug 30, 1996 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 8, 1996 Change of accounting reference date Change of accounting reference date
Registry May 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1996 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry May 14, 1996 Register of members in non-legible form Register of members in non-legible form
Registry Apr 3, 1996 Change of name certificate Change of name certificate
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1996 Director resigned, new director appointed 3166... Director resigned, new director appointed 3166...
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1996 Director resigned, new director appointed 3166... Director resigned, new director appointed 3166...
Registry Mar 18, 1996 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 29, 1996 Two appointments: 2 companies Two appointments: 2 companies
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