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Companies House/London/Company profile

EDH TENNIS LIMITED

Active
04351462·incorporated 2002-01-11

EDH TENNIS LIMITED is an active UK private limited company, incorporated on 11 January 2002 at Companies House (number 04351462; OpenRegistry canonical ID GB-04351462-edh-tennis-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-11
Registered Address
88 WOOD STREET, 2ND FLOOR, LONDON, EC2V 7DA, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

EDH TENNIS LIMITED has 1 person with significant control on file:

  • Img Arena Uk Limited (United Kingdom reg. 11862033). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Henri Johnson born 1959 resident in United States, American national. Notified 2016-10-13. Ceased 2021-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacek Ryszard Gronek born 1975 resident in Switzerland, Polish national. Notified 2016-07-01. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EDH TENNIS LIMITED has previously traded as:

  • EDH SPORT LIMITED (until 2008-10-08)

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