Menna Overview
Here’s a quick overview of GELDERD HOLDINGS LIMITED 👀 — a Burnley based business that started in 2004.
GELDERD HOLDINGS LIMITED
- Company statusactive
- Company No05144289
- Age22 years 1 month Incorporated 3 June 2004
- Officers2
Address
Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
GELDERD HOLDINGS LIMITED is an active company incorporated on 3 June 2004 and based in Burnley, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Capital Cancellation Shares
4 Years Ago on 02 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Nov 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Dean | director | Sep 1971 | 18 Dec 2023 |
| KELLETT, Jordan Alexander | director | Jan 1996 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efs Global Consulting Ltd | 18 Dec 2023 | |
| Yorkshire Distribution & Logistics Holdings Ltd | 22 Mar 2019 |
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
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Here’s a quick overview of GELDERD HOLDINGS LIMITED 👀 — a Burnley based business that started in 2004.