PE

PD EDENHALL HOLDINGS LTD

Active

Company number 08911209

Elland, England · Incorporated 25 February 2014

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Last updated on 21 March 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2015

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
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Edenhall Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 April 2026

Funding

3 funding rounds
17 December 2015
Shares allotted · 0 shares allotted
—
15 December 2015
Shares allotted · 0 shares allotted
—
2 September 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2024 View
Legacy
Accounts
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2022 View
Legacy
Insolvency
22 December 2022 View
Legacy
Capital
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Group
Accounts
25 August 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Capital Alter Shares Subdivision
Capital
9 February 2017 View
Resolution
Resolution
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Accounts With Accounts Type Group
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2016 View
Capital Allotment Shares
Capital
12 January 2016 View
Capital Alter Shares Subdivision
Capital
12 January 2016 View
Legacy
Capital
12 January 2016 View
Legacy
Insolvency
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Capital Allotment Shares
Capital
23 September 2014 View
Resolution
Resolution
23 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2014 View
Incorporation Company
Incorporation
25 February 2014 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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