Edm Business Services Holdings Limited

07656815

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EDM HOUSE, BILSTON, WV14 0UJ

Incorporated 03/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Persons with Significant Control

Rainbow Bidco Limited

75–100% shares

Edm House, Village Way, Bilston, WV14 0UJ

Reg: 11733208 · England And Wales · Limited Company

Notified 19/12/2018

Former PSCs

Lloyds Development Capital (Holdings) Limited

Ceased 19/12/2018

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 18/05/2021Registered 28/05/2021Satisfied 03/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/11/2018Registered 14/11/2018Satisfied 10/05/2021

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 13/01/2016Registered 14/01/2016Satisfied 21/04/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE")

Created 07/12/2015Registered 17/12/2015Satisfied 10/05/2021

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/11/2012Registered 08/11/2012Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 30/09/2011Registered 13/10/2011Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 30/09/2011Registered 05/10/2011Satisfied 07/12/2015