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All Information about:

                        
Name

ED Broking Holdings (London) Limited

Address
123A/127A High Street
Rayleigh
Essex
SS6 7RB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
End of VAT Registration
4 June 2019
Company Register Address 2 Minster Court
London
EC3R 7PD
Company No. 00998625 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Company Register Statusactive
Previous Names
  • Cooper GAY (Holdings) Limited
  • ED Broking (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ed Broking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07254605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 10/12/2021 Role: Secretary
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David Mincing Lane, London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios Mincing Lane, London, England Status: Ceased Notified: 13/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

    Companies Controlled by This Company (2)

    gb-flag GB ED Broking (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00142067 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 ED Broking Holdings (2016) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors