OpenCompanies

Emed Holdings Limited

Company number
04007591
Status
Active
Type
Ltd
Incorporated
5 Jun 2000
Nature of business
Activities of head offices
Corporate group
Pegasus Topco Limited (9 companies)

Registered office

Angels Wing 1, Whitehouse Street
Hunslet
Leeds
LS10 1AD

Previous names

  • E-Zec Holdings Limited (until 8 May 2023)

Officers

NameRoleAppointedResigned
SMITH, Craig Director 18 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Derek Robert Swann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Aug 2018
E-Z2 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 10 Aug 2018 7 May 2021
Mr Andrew Wickenden Significant Influence Or Control 6 Apr 2016 7 May 2021
Mr Paul Derek Swann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 May 2021
Emed Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £448,599 2
31 Dec 2023 -£15,594 3
31 Dec 2022 £252 3
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 £202 -
31 Dec 2011 £202 -
31 Dec 2010 -£16,998 -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Emed Holdings Limited → Emed Group Limited → Emed Group Subco Limited → Emed Group Midco Limited → Emed Group Holdings Limited → Pegasus Bidco Limited

Controls

Companies at the same address

Data