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PD EDENHALL HOLDINGS LTD

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

This company is commonly known as Pd Edenhall Holdings Ltd. The company was founded 10 years ago and was given the registration number 08911209. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PD EDENHALL HOLDINGS LTD
Company Number:08911209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
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:Landscape House Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Secretary26 May 2020Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director26 July 2021Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director01 March 2024Active
Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT

Secretary11 December 2018Active
Dan-Y-Graig Works, Dan-Y-Graig Road, Risca, Newport, United Kingdom, NP11 6DP

Secretary02 September 2014Active
Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT

Director11 December 2018Active
Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT

Director11 December 2018Active
Dan-Y-Graig Works, Dan-Y-Graig Road, Risca, Newport, NP11 6DP

Director30 November 2016Active
Dan-Y-Graig Works, Dan-Y-Graig Road, Risca, Newport, United Kingdom, NP11 6DP

Director02 September 2014Active
Dan-Y-Graig Works, Dan-Y-Graig Road, Risca, Newport, United Kingdom, NP11 6DP

Director02 September 2014Active
Dan-Y-Graig Works, Dan-Y-Graig Road, Risca, Newport, United Kingdom, NP11 6DP

Director25 February 2014Active
Dan-Y-Graig Works, Dan-Y-Graig Road, Risca, Newport, United Kingdom, NP11 6DP

Director02 September 2014Active

People with Significant Control

Edenhall Holdings Ltd
Notified on:30 November 2016
Status:Active
Country of residence:Wales
Address:Danygraig Works, Dan-Y-Graig Road, Newport, Wales, NP11 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-04Accounts

Legacy.

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2023-07-21Other

Legacy.

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2023-07-21Other

Legacy.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Capital

Capital statement capital company with date currency figure.

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2022-12-22Resolution

Resolution.

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2022-12-22Insolvency

Legacy.

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2022-12-22Capital

Legacy.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-07-27Officers

Appoint person director company with name date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2020-10-28Accounts

Accounts with accounts type full.

Download
2020-06-09Officers

Appoint person secretary company with name date.

Download
2020-06-09Officers

Termination secretary company with name termination date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Mortgage

Mortgage satisfy charge full.

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2019-09-04Address

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

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2019-08-19Accounts

Accounts with accounts type full.

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