DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Edda Holdings Limited
Adresa
40 Queen Anne Street
London
W1G 9EL
VAT ID (DIČ) no VAT ID available
Company No. 14585419 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Goldanne 4 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Allombert, Charlie Status: Active Notified: 13/12/2023 Date of Birth: 08/1988 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 Clients' Nominees Limited Status: Ceased Notified: 11/01/2023 Ceased: 13/12/2023 Companies House Number: 00713094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Golden Secretaries Limited, London, United Kingdom Status: Active Notified: 11/01/2023 Role: Director
    Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 13/12/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edda Hospitality Limited Status: Active Notified: 13/12/2023 Companies House Number: 14681838 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 Edda Property Limited Status: Active Notified: 13/12/2023 Companies House Number: 14681836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •