| Company Name | Edbro (Holdings) Ltd |
|---|---|
| Directors | Richard William Harrison and Christopher Grant Skinner |
| Company Status | Active |
| Company Number | 13353132 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2021(2 years, 1 month ago) |
| Previous Name | Enact Newco 7 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard William Harrison |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 King Street Leeds LS1 2HL |
| Director Name | Mr Christopher Grant Skinner |
|---|---|
| Date of Birth | January 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Edbro House Nelson Street Bolton BL3 2JJ |
| Director Name | Mr Antony Peter Jones |
|---|---|
| Date of Birth | March 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(1 month, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 03 December 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Edbro House Nelson Street Bolton BL3 2JJ |
Location
| Registered Address | Edbro House Nelson Street Bolton BL3 2JJ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 3 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 May 2024 (11 months from now) |
Filing History
| 25 January 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
|---|---|
| 3 December 2021 | Termination of appointment of Antony Peter Jones as a director on 3 December 2021 (1 page) |
| 9 July 2021 | Resolutions
|
| 14 June 2021 | Appointment of Mr Antony Peter Jones as a director on 1 June 2021 (2 pages) |
| 14 June 2021 | Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Edbro House Nelson Street Bolton BL3 2JJ on 14 June 2021 (1 page) |
| 8 June 2021 | Change of details for Enact Ii (Gp) L.P. as a person with significant control on 23 April 2021 (2 pages) |
| 8 June 2021 | Statement of capital following an allotment of shares on 25 May 2021
|
| 7 June 2021 | Change of name notice (2 pages) |
| 23 April 2021 | Incorporation Statement of capital on 2021-04-23
|