Menna Overview
Here’s a quick overview of ELECTRONICS DIRECT HOLDINGS LIMITED 👀 — a York, North Yorkshire based business that started in 2022.
ELECTRONICS DIRECT HOLDINGS LIMITED
- Company statusactive
- Company No14466257
- Age4 years Incorporated 7 November 2022
- Officers5
Address
Headway House Dale Road, Sheriff Hutton, York, North Yorkshire, YO60 6RZ, England
ELECTRONICS DIRECT HOLDINGS LIMITED is an active company incorporated on 7 November 2022 and based in York, North Yorkshire, England. The company was registered 4 years ago.
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- Score change0
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 11 Nov 2022
Incorporation Company
4 Years Ago on 07 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEMPLE, Steph | secretary | 31 Mar 2025 | |
| CASEMENT-WILKIE, Mark | director | Jan 1981 | 01 Apr 2025 |
| GARLAND, Matthew James | director | May 1995 | 01 Apr 2025 |
| HOPWOOD, Craig | director | Sep 1970 | 07 Nov 2022 |
| WIGGINS, Philip | director | Oct 1973 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electronics Direct Eot Limited | 31 Mar 2025 | |
| Lisa Hopwood | May 1971 | 07 Nov 2022 |
| Craig Hopwood | Sep 1970 | 07 Nov 2022 |
Related Companies
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CASEMENT-WILKIE, Mark, GARLAND, Matthew James, WIGGINS, Philip are mutual persons.
ELECTRONICS DIRECT EOT LIMITED
CASEMENT-WILKIE, Mark, GARLAND, Matthew James, WIGGINS, Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELECTRONICS DIRECT HOLDINGS LIMITED 👀 — a York, North Yorkshire based business that started in 2022.