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All Information about:
Name

Edda Holdings Limited
Address
40 Queen Anne Street
London
W1G 9EL
VAT ID no VAT ID available
Company No. 14585419 Show on Companies House
Accountsdormant

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Goldanne 4 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Allombert, Charlie Status: Active Notified: 13/12/2023 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clients' Nominees Limited Status: Ceased Notified: 11/01/2023 Ceased: 13/12/2023 Companies House Number: 00713094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Golden Secretaries Limited, London, United Kingdom Status: Active Notified: 11/01/2023 Role: Director
    Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 13/12/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edda Hospitality Limited Status: Active Notified: 13/12/2023 Companies House Number: 14681838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edda Property Limited Status: Active Notified: 13/12/2023 Companies House Number: 14681836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •