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EMDELLS HOLDINGS LTD

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

This company is commonly known as Emdells Holdings Ltd. The company was founded 5 years ago and was given the registration number 11981082. The firm's registered office is in SOUTHPORT. You can find them at 24 Balfour Road, , Southport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMDELLS HOLDINGS LTD
Company Number:11981082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Balfour Road, Southport, United Kingdom, PR8 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Manor Lane, Hawarden, Deeside, United Kingdom, CH5 3PP

Director07 May 2019Active
33a, Manor Lane, Hawarden, Deeside, United Kingdom, CH5 3PP

Director17 November 2023Active
33a, 33a Castle Close, Hawarden Industrial Estate, Hawarden, United Kingdom, CH5 3PP

Secretary16 August 2019Active

People with Significant Control

Mr John Peter Naylor
Notified on:07 May 2019
Status:Active
Date of birth:December 1956
Nationality:British,
Country of residence:United Kingdom
Address:33a, Manor Lane, Deeside, United Kingdom, CH5 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-02-09Officers

Termination secretary company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-05-06Accounts

Change account reference date company previous shortened.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Officers

Appoint person secretary company with name date.

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2019-05-07Incorporation

Incorporation company.

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