EDD Holdings Ltd
- Company number
- 11384819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Nth Holdings Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2018 | 26 May 2018 |
| Mrs Trudy Ann Boakes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2018 | 26 May 2018 |
| Neil Philip Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2018 | 30 Nov 2021 |
| Mrs Trudy Ann Boakes | Ownership Of Shares 50 To 75 Percent | 1 Nov 2021 | 5 Sep 2022 |
| Mr Neil Leslie Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Nov 2021 | 5 Feb 2025 |
| Nth Holdings Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 3 |
| 31 Dec 2024 | - | 4 |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | - | 4 |
| 31 Dec 2021 | - | 4 |
| 31 Dec 2020 | - | 4 |
| 31 Dec 2019 | £196,782 | 0 |
| 31 Dec 2018 | £124,782 | - |
Connections
Owned by
EDD Holdings Ltd → Nth Holdings Ltd
Controls
- Design & Crafted Interiors Ltd (12888189)
Companies at the same address
- 167 Coronation Road Management Company Limited (02710690)
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- AGI Global Logistics (Dn) Limited (11078412)
- AGI Global Logistics (Fxt) Limited (13806719)
- AGI Global Logistics (Gla) Limited (12313342)
- AGI Global Logistics (Lhr) Limited (13393230)
- AGI Global Logistics (Lon) Limited (14089216)
- AGI Global Logistics (Man) Limited (14407985)
- AGI Global Logistics (Ncl) Limited (13319631)