Introduction
Watch Company
E
EDRECE LTD
EDRECE LTD is an active company incorporated on 13 December 2024 with the registered office located in Chertsey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. EDRECE LTD was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16135082
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 13 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 26 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Hersham Farm House Hersham Farm Business Park Longcross Road Chertsey, KT16 0DN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREER, David
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Director
Appointed 13 Dec 2024
FREER, David
Hersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Director
13 Dec 2024
Active
MCKENZIE, Scott Gordon
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born November 1964
Director
Appointed 13 Dec 2024
MCKENZIE, Scott Gordon
Hersham Farm Business Park, ChertseyKT16 0DN
Born November 1964
Director
13 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Freer
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2024
David Freer
Hersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2024
Active
Mr Scott Gordon Mckenzie
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Mr Scott Gordon Mckenzie
Hersham Farm Business Park, ChertseyKT16 0DN
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document