Eddington Holdings Limited
- Company number
- 13014386
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bannview Meadow Properties Limited (8 companies)
Registered office
Previous names
- Wonposet Limited (until 12 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZSIMMONS, Christopher David Andrew | Director | 12 Nov 2020 | |
| BELL, David John Allen | Director | 16 Nov 2020 | 23 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bannview Meadow Properties Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2020 | |
| Wyn Holdings Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2020 | |
| Fitz Holdings Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2020 | |
| Mr Christopher David Andrew Fitzsimmons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | 16 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,770 | - | 0 |
| 30 Nov 2023 | -£3,270 | - | 2 |
| 30 Nov 2022 | -£2,700 | £281 | 2 |
| 30 Nov 2021 | -£1,980 | £667 | 2 |
Connections
Owned by
Eddington Holdings Limited → Bannview Meadow Properties Limited
Directors’ other companies
- FITZSIMMONS, Christopher David Andrew - Director at Fitz Holdings Limited
- FITZSIMMONS, Christopher David Andrew - Director at Hut 6 Ventures Limited
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- Amberley Nottingham Properties Limited (07333372)
- Andy Taylor Limited (09013121)
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- Anneally Care Services Ltd (13570293)
- AQS Consult Construct Develop Ltd (13328796)
- AQS Developments Limited (14420262)
- Armis Properties Ltd (16445605)