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EDL HOLDINGS (UK) LIMITED - 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03340035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
- Paulerspury
- Towcester
- Northamptonshire
- NN12 7LS
- England 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England UK
Management
- Managing Directors
- HARMAN, James Christopher
- TRUELOVE, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-25
- Age Of Company 1997-03-25 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ck William Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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EDL HOLDINGS (UK) LIMITED Company Description
- EDL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03340035. Its current trading status is "live". It was registered 1997-03-25. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 2Nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road .
Get EDL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edl Holdings (Uk) Limited - 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, United Kingdom
- 1997-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-full (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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change-account-reference-date-company-current-extended (2017-06-23) - AA01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-12) - PSC09
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notification-of-a-person-with-significant-control (2017-10-12) - PSC02
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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change-person-secretary-company-with-change-date (2015-10-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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appoint-person-director-company-with-name (2015-11-24) - AP01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-14) - SH08
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termination-director-company-with-name (2014-02-24) - TM01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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accounts-with-accounts-type-full (2014-03-12) - AA
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capital-variation-of-rights-attached-to-shares (2014-04-14) - SH10
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capital-name-of-class-of-shares (2014-10-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
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resolution (2014-04-14) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-director-company-with-change-date (2013-10-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-secretary-company-with-name (2012-04-24) - TM02
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appoint-person-secretary-company-with-name (2012-04-24) - AP03
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appoint-person-director-company-with-name (2012-05-16) - AP01
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resolution (2012-05-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-05-31) - SH19
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legacy (2012-05-31) - SH20
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legacy (2012-05-31) - CAP-SS
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-full (2012-11-20) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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legacy (2011-07-27) - MG01
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legacy (2011-07-27) - MG04
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resolution (2011-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-30) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 190
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legacy (2008-11-10) - 287
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 395
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legacy (2007-10-23) - 363s
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accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-04) - AA
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legacy (2006-10-19) - 363s
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legacy (2006-09-29) - 403a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-group (2005-11-10) - AA
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legacy (2005-10-10) - 288b
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legacy (2005-02-18) - 88(2)R
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resolution (2005-02-18) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-18) - 288b
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legacy (2004-03-18) - 288a
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accounts-with-accounts-type-group (2004-05-04) - AA
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accounts-amended-with-accounts-type-group (2004-11-15) - AAMD
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accounts-with-accounts-type-group (2004-12-16) - AA
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legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-28) - AA
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auditors-resignation-company (2003-12-08) - AUD
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legacy (2003-10-21) - 363s
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legacy (2003-05-12) - 288b
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legacy (2003-05-07) - 288a
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legacy (2003-03-17) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 363s
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-group (2002-05-22) - AA
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-09) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-09) - AA
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legacy (2001-07-09) - 88(2)R
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 288b
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legacy (2001-10-15) - 288a
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legacy (2001-10-15) - 288b
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legacy (2001-10-08) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-30) - 88(2)R
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legacy (2000-09-05) - 363s
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legacy (2000-06-28) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-04-07) - 288a
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resolution (1999-06-08) - RESOLUTIONS
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legacy (1999-04-12) - 288b
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legacy (1999-06-08) - 88(2)R
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legacy (1999-08-23) - 288c
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-full-group (1999-12-09) - AA
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legacy (1999-06-08) - 123
keyboard_arrow_right 1998
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legacy (1998-03-27) - 395
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legacy (1998-04-08) - 363s
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legacy (1998-04-15) - 288c
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resolution (1998-05-10) - RESOLUTIONS
-
legacy (1998-05-10) - 363a
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legacy (1998-08-04) - 88(2)R
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legacy (1998-08-10) - 363a
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legacy (1998-05-10) - 353
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288b
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legacy (1997-04-14) - 225
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legacy (1997-05-13) - 288a
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incorporation-company (1997-03-25) - NEWINC
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legacy (1997-10-10) - 287
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legacy (1997-04-03) - 288b