opendata.bot
Company number
10241871

EDI HOLDINGS LIMITED

Officer · DAVIES, Robert Hugh Thomas and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
EDI HOLDINGS LIMITED
Company number
10241871
Registered office
Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom
Company type
Private limited company
Incorporated on
21 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

Officers

4 active

secretary
Appointed 21/06/2016
Active
director
Appointed 21/06/2016
Active
director
Appointed 27/09/2019
Active
director
Appointed 25/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Memw Management Limited
ownership-of-shares-25-to-50-percent
Notified 15/12/2022
Mrs Jaime Louise Davies
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/06/2016
Mr Edward Thomas Davies
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 21/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/06/2016
director Appointed 21/06/2016
director Appointed 27/09/2019
director Appointed 25/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2023 Charge registered A registered charge
15/12/2022 Person with significant control added Memw Management Limited
12/02/2021 Charge registered A registered charge
21/10/2020 Charge registered A registered charge
27/09/2019 Director appointed DAVIES, Robert Hugh Thomas
31/08/2019 Person with significant control ceased Mrs Jaime Louise Davies
25/02/2019 Director appointed PACE, Joseph Benedict
21/06/2016 Person with significant control added Mr Edward Thomas Davies
21/06/2016 Person with significant control added Mrs Jaime Louise Davies
21/06/2016 Director appointed DAVIES, Edward Thomas
21/06/2016 Secretary appointed DAVIES, Robert Hugh Thomas

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDI HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
fully-satisfied
A registered charge — persons entitled: Dbw Investments (14) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

EDC AUTOMOTIVE — UK00004401093
Vehicles · Rubber and plastics · Advertising and business · Construction and repair · Treatment of materials · Science and technology
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/10241871
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EDI HOLDINGS LIMITED?
According to the official registry, the company number of EDI HOLDINGS LIMITED is 10241871.
Where is EDI HOLDINGS LIMITED registered?
The registered office is Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom.
Who runs EDI HOLDINGS LIMITED?
DAVIES, Robert Hugh Thomas is listed among the officers of EDI HOLDINGS LIMITED.
What is the SIC code of EDI HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EDI HOLDINGS LIMITED?
Memw Management Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of EDI HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EDI HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About EDI HOLDINGS LIMITED (10241871)

EDI HOLDINGS LIMITED is a private limited company incorporated on 21 June 2016 and registered in the United Kingdom under company number 10241871. Its registered office is at Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Memw Management Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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