EDL HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edl Holdings (uk) Limited. The company was founded 27 years ago and was given the registration number 03340035. The firm's registered office is in TOWCESTER. You can find them at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EDL HOLDINGS (UK) LIMITED
Company Number	:	03340035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS	Director	15 May 2017	Active
2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS	Director	22 October 2015	Active
28 Fordwych Court, Shoot Up Hill, London, NW2 3PH	Secretary	01 March 2004	Active
Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL	Secretary	06 April 2012	Active
32 Homefield Road, London, W4 2LW	Secretary	25 March 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 March 1997	Active
Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL	Director	03 February 2014	Active
Ash Cottage 59 Whitting Street, Bury St Edmunds, IP33 1NP	Director	30 April 1997	Active
Level 15, 55 Hunter, Sydney, Australia,	Director	22 October 2015	Active
206-216, Marylebone Road, London, NW1 6JQ	Director	16 May 2012	Active
206-216, Marylebone Road, London, NW1 6JQ	Director	21 September 2012	Active
206-216, Marylebone Road, London, NW1 6JQ	Director	24 April 2003	Active
Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL	Director	15 May 2017	Active
Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL	Director	15 May 2017	Active
91 Warren Road, Reigate, RH2 0BW	Director	08 October 2001	Active
Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL	Director	22 October 2015	Active
55 New Street, Brighton, Melbourne, Australia, 3186	Director	30 April 1997	Active
Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL	Director	24 July 2001	Active
14 Mortimer Road, Ealing, London, W13 8NG	Director	24 March 1999	Active
Nutwood House Barrow Point Lane, Pinner, HA5 3DP	Director	25 March 1997	Active
32 Homefield Road, London, W4 2LW	Director	25 March 1997	Active
Chancery House, 199, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1JL	Director	20 March 2017	Active
Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL	Director	15 May 2017	Active
42 Elers Road, Ealing, London, W13 9QD	Director	01 March 2004	Active

People with Significant Control

Ck William Uk Holdings Limited
Notified on	:	15 May 2017
Status	:	Active
Country of residence	:	England
Address	:	3, More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EDL HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement