Menna Overview
Here’s a quick overview of EDL HOLDINGS (UK) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1997.
EDL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03340035
- Age29 years 4 months Incorporated 25 March 1997
- Officers3
Address
2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England
EDL HOLDINGS (UK) LIMITED is an active company incorporated on 25 March 1997 and based in Towcester, Northamptonshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 12 Oct 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 12 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 06 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNN, Aron Richard | secretary | 10 Sept 2024 | |
| GUNN, Aron Richard | director | Sep 1985 | 10 Sept 2024 |
| HARMAN, James Christopher | director | May 1968 | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ck William Uk Holdings Limited | 15 May 2017 |
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Here’s a quick overview of EDL HOLDINGS (UK) LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1997.