EH

EDL HOLDINGS (UK) LIMITED

Active

Company number 03340035

Towcester, England · Incorporated 25 March 1997

2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ck William Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Appoint Person Director Company With Name
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Person Secretary Company With Change Date
Officers
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Change Person Secretary Company With Change Date
Officers
29 October 2014 View
Change Person Secretary Company With Change Date
Officers
29 October 2014 View
Capital Name Of Class Of Shares
Capital
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Capital Name Of Class Of Shares
Capital
14 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2014 View
Resolution
Resolution
14 April 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Resolution
Resolution
31 May 2012 View
Legacy
Insolvency
31 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2012 View
Legacy
Capital
31 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Appoint Person Secretary Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Resolution
Resolution
26 August 2011 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Address
10 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Accounts With Accounts Type Group
Accounts
4 December 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Group
Accounts
10 November 2005 View
Legacy
Officers
10 October 2005 View
Resolution
Resolution
18 February 2005 View
Legacy
Capital
18 February 2005 View
Accounts With Accounts Type Group
Accounts
16 December 2004 View
Accounts Amended With Accounts Type Group
Accounts
15 November 2004 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Auditors Resignation Company
Auditors
8 December 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Legacy
Address
17 March 2003 View
Legacy
Annual Return
10 October 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Group
Accounts
22 May 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Capital
9 July 2001 View
Accounts With Accounts Type Full Group
Accounts
9 March 2001 View
Legacy
Capital
30 November 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Capital
28 June 2000 View
Accounts With Accounts Type Full Group
Accounts
9 December 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
23 August 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
7 April 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
10 August 1998 View
Legacy
Capital
4 August 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Legacy
Address
10 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Mortgage
27 March 1998 View
Legacy
Address
10 October 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Accounts
14 April 1997 View
Legacy
Officers
3 April 1997 View
Incorporation Company
Incorporation
25 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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