Edam Group Limited

06705617

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

INTERPATH LTD, BIRMINGHAM, B3 2RT

Incorporated 23/09/2008

Compliance

Last accounts

31/03/2023

group

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 09/06/2024

Due 23/06/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr John Mark Boler

director · Since 30/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Simon Geoffrey Gallimore

director · Since 04/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Commodore Limited

75–100% shares

75–100% votes

Appoint directors

New Acre House, Shentonfield Road, Manchester, M22 4RW

Reg: 11051845 · Engalnd And Wales Company Registry · Private Company Limited By Shares

Notified 21/12/2017

Former PSCs

Mr Simon Jon Bellamy

Ceased 21/12/2017

Mr Daniel James Bellamy

Ceased 21/12/2017

Charges4 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 26/06/2024Registered 27/06/2024

Charge

outstanding

TRINITY DC GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2024Registered 27/06/2024

Charge

outstanding

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/02/2021Registered 02/03/2021

Charge

outstanding

TOSCAFUND GP LIMITED

Created 21/12/2017Registered 29/12/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 26/05/2010Registered 29/05/2010Satisfied 08/05/2024

Insolvency History1 case

in administration

Ryan Kevin Grant (practitioner) · Richard John Harrison (practitioner)