Edenhall Holdings Limited

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Edenhall Holdings Limited

10367730•Private Limited With Share Capital

Landscape House Premier Way, Lowfields Business Park, Elland, HX59HT
Website01633612671

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Incorporated

09/09/2016

Company Age

9 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Edenhall Holdings Limited (10367730) is a private limited with share capital incorporated on 09/09/2016 (9 years old) and registered in elland, HX59HT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/09/2016
HX59HT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
justin ashley lockwood
director
S
simon gerald bourne
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

71
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2024
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2023
Legacy
Category:Accounts
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2022
Legacy
Category:Insolvency
Date:22-12-2022
Legacy
Category:Capital
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Incorporation Company
Category:Incorporation
Date:09-09-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Dan-Y-Graig Works, Dan-Y-Graig Road, Newport, Gwent, NP116DP
Landscape House, Premier Way, Lowfields Business Park, Elland, HX59HTRegistered

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Contact

01633612671
marshalls.co.uk
Landscape House Premier Way, Lowfields Business Park, Elland, HX59HT