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Edwards Veeder Holdings Limited

16169707

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA
Incorporated 08/01/2025

Compliance

Next accounts due

08/10/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Grant Basger

director · Since 08/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Andrew Grant Basger

director · Since 08/01/2025

British · United Kingdom · Age 53

Former

Lee David Lederberg

director · Resigned 25/03/2025

Diana Rachel Leinhardt

director · Resigned 25/03/2025

Andrew James Wadsworth

director · Resigned 25/03/2025

Persons with Significant Control

Mr Andrew Grant Basger

75–100% shares
75–100% votes

British · United Kingdom · Age 53

Ground Floor, 4 Broadgate, Broadway Business Park, Oldham, OL9 9XA

Notified 08/01/2025

Mr Lee David Lederberg

25–50% shares
25–50% votes

British · England · Age 56

Ground Floor, 4 Broadgate, Broadway Business Park, Oldham, OL9 9XA

Notified 31/03/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2025Registered 26/03/2025

Change History

officer appointedBASGER, Andrew Grant
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Ground Floor, 4 Broadgate Broadway Business Park
2026-08-27

GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK

post townOldham
2026-08-27

OLDHAM

Filing History14 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
PSC notified

notification of a person with significant control

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
SH02

capital alter shares subdivision

14/04/20256 pages · PDF
Shares allotted

capital allotment shares

01/04/20253 pages · PDF
RESOLUTIONS

resolution

28/03/20251 page · PDF
MA

memorandum articles

28/03/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/20257 pages · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Accounts date changed

change account reference date company current extended

23/01/20251 page · PDF
Incorporated

incorporation company

08/01/202529 pages · PDF