EDWARDS HOLDCO LIMITED

Company summary

Insolvency history recorded

Company number: 06124472
Status: DISSOLVED
Incorporated / age: 22 February 20077 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Activities of head offices
Previous company names
EDWARDS WORLDWIDE LIMITED
EDWARDS WORLDWIDE PLC
EDWARDS GROUP PLC
EDWARDS GROUP LIMITED
EDWARDS UKCO 1 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
31 January 2015
Wound up
4 July 2014
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  4 July 2014
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 July 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONGAERTS, Alex Christiaan Jan ACTIVE	Director	21 Jan 2014		Belgium	January 1960	Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom
HARTE, Gareth Valentine ACTIVE	Director	31 Dec 2013		England	October 1966	Manor Royal, Crawley, West Sussex, RH10 9LW, England
ANSCOMBE, Michael RESIGNED	Secretary	31 Jan 2012	29 Jan 2014			Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
HOLSTEN, Heinz Henrik RESIGNED	Secretary	22 Feb 2007	31 Jul 2007			The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
LARKINS, Sarah Louise RESIGNED	Secretary	18 Jan 2010	30 Jun 2014			11, Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
ROWLANDS, Melanie Jane RESIGNED	Secretary	31 Jul 2007	18 Jan 2010			Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 2007	22 Feb 2007			26, Church Street, London, NW8 8EP
ABE, Atsushi RESIGNED	Director	31 May 2007	21 Oct 2009		October 1953	2-21-2-301 Uehara, Shibuya-Ku, Tokyo, 151-0064, FOREIGN, Japan
BRADLEY, Christopher RESIGNED	Director	31 May 2007	23 Jul 2010	United Kingdom	March 1961	Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
BRENNEMAN, Greg RESIGNED	Director	21 Oct 2009	08 Aug 2012	United States	November 1961	24, Waterway Avenue, Suite 750, The Woodlands, 77380 Texas
CROWLEY, Finbarr Peter RESIGNED	Director	01 Mar 2013	30 Jun 2014	England	June 1960	8, Salisbury Square, London, EC4Y 8BB
DELGADO, Alberto RESIGNED	Director	31 May 2007	10 Feb 2012	Usa	February 1971	2 Willow Road, Riverside Ct, New York, 06878, United States
GENTILCORE, James F RESIGNED	Director	01 Dec 2007	08 Aug 2012	Usa	June 1952	Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
GIBBINGS, Caroline RESIGNED	Director	23 Feb 2007	01 Jun 2007		June 1977	Flat 4, 17-19 Courtfield Road, London, SW7 4DA
HOLSTEN, Heinz Henrik RESIGNED	Director	22 Feb 2007	21 Oct 2009		September 1972	The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL
HUNTON, Nigel David RESIGNED	Director	31 May 2007	24 Mar 2011	England	September 1960	Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY
LEWIS, John David RESIGNED	Director	31 May 2007	08 Aug 2012	Hong Kong Sar	December 1964	House A Provident Villa, 29 Sassoon Road Pok Fu Lam, Hong Kong, 200031, FOREIGN, Hong Kong Sar
MCGUIRE, Robert Joseph RESIGNED	Director	24 Mar 2011	10 Feb 2012	United Kingdom	September 1964	Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
ROBERTS, Keith Stephen RESIGNED	Director	24 Mar 2011	30 Apr 2011	England	January 1957	Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
ROSE, Nicholas Charles RESIGNED	Director	24 Mar 2011	08 Aug 2012	United Kingdom	October 1957	Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
SINGH, Ajeet Kumar RESIGNED	Director	21 Oct 2009	21 Mar 2012	Hong Kong	November 1952	14/F, St. George's Building, 2 Ice House Street Central, Hong Kong, Hong Kong
SMITH, David Miles RESIGNED	Director	01 Jul 2010	31 Dec 2013	England	March 1961	Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
STEWART, Stephen RESIGNED	Director	31 May 2007	10 Feb 2012	Hong Kong	November 1950	11b 16-18 Macdonnell Road, Hong Kong, FOREIGN, Hong Kong
TAYLOR, Matthew Gordon Robert RESIGNED	Director	07 Jun 2010	01 Mar 2013	United Kingdom	April 1960	Edward Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW
WELTON, Stephen Frank RESIGNED	Director	22 Feb 2007	24 Mar 2011	England	February 1961	Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 2007	22 Feb 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BONGAERTS, Alex Christiaan Jan ACTIVE
Role: Director
Appointed on: 21 Jan 2014
Country of Residence: Belgium
Date of birth: January 1960
Address: Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom

HARTE, Gareth Valentine ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1966
Address: Manor Royal, Crawley, West Sussex, RH10 9LW, England

ANSCOMBE, Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 29 Jan 2014
Address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

HOLSTEN, Heinz Henrik RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 31 Jul 2007
Address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

LARKINS, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 18 Jan 2010
Resigned on: 30 Jun 2014
Address: 11, Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

ROWLANDS, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 18 Jan 2010
Address: Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2007
Resigned on: 22 Feb 2007
Address: 26, Church Street, London, NW8 8EP

ABE, Atsushi RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 21 Oct 2009
Date of birth: October 1953
Address: 2-21-2-301 Uehara, Shibuya-Ku, Tokyo, 151-0064, FOREIGN, Japan

BRADLEY, Christopher RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB

BRENNEMAN, Greg RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 08 Aug 2012
Country of Residence: United States
Date of birth: November 1961
Address: 24, Waterway Avenue, Suite 750, The Woodlands, 77380 Texas

CROWLEY, Finbarr Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1960
Address: 8, Salisbury Square, London, EC4Y 8BB

DELGADO, Alberto RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 10 Feb 2012
Country of Residence: Usa
Date of birth: February 1971
Address: 2 Willow Road, Riverside Ct, New York, 06878, United States

GENTILCORE, James F RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 08 Aug 2012
Country of Residence: Usa
Date of birth: June 1952
Address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

GIBBINGS, Caroline RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 01 Jun 2007
Date of birth: June 1977
Address: Flat 4, 17-19 Courtfield Road, London, SW7 4DA

HOLSTEN, Heinz Henrik RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 21 Oct 2009
Date of birth: September 1972
Address: The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

HUNTON, Nigel David RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: September 1960
Address: Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY

LEWIS, John David RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 08 Aug 2012
Country of Residence: Hong Kong Sar
Date of birth: December 1964
Address: House A Provident Villa, 29 Sassoon Road Pok Fu Lam, Hong Kong, 200031, FOREIGN, Hong Kong Sar

MCGUIRE, Robert Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

ROBERTS, Keith Stephen RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: January 1957
Address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

SINGH, Ajeet Kumar RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 21 Mar 2012
Country of Residence: Hong Kong
Date of birth: November 1952
Address: 14/F, St. George's Building, 2 Ice House Street Central, Hong Kong, Hong Kong

SMITH, David Miles RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: Edwards Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

STEWART, Stephen RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 10 Feb 2012
Country of Residence: Hong Kong
Date of birth: November 1950
Address: 11b 16-18 Macdonnell Road, Hong Kong, FOREIGN, Hong Kong

TAYLOR, Matthew Gordon Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Edward Group Limited, Manor Royal, Crawley, West Sussex, RH10 9LW

WELTON, Stephen Frank RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: February 1961
Address: Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2007
Resigned on: 22 Feb 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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