Introduction
Watch Company
E
EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED
EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED is an active company incorporated on 18 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDE & RAVENSCROFT GRADUATION SERVICES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15659016
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 18 April 2024 - 30 September 2024(6 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
93 Chancery Lane London, WC2A 1DU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLS, Adrian Trevor
ActiveChancery Lane, LondonWC2A 1DU
Born April 1958
Director
Appointed 18 Apr 2024
HALLS, Adrian Trevor
Chancery Lane, LondonWC2A 1DU
Born April 1958
Director
18 Apr 2024
Active
MIDDLETON, Michael William
ActiveChancery Lane, LondonWC2A 1DU
Born September 1942
Director
Appointed 18 Apr 2024
MIDDLETON, Michael William
Chancery Lane, LondonWC2A 1DU
Born September 1942
Director
18 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chancery Lane, LondonWC2A 1DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Ede & Ravenscroft Holdings Limited
Chancery Lane, LondonWC2A 1DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025