Edl Holdings (Uk) Limited

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Edl Holdings (uk) Limited

03340035•Private Limited With Share Capital

2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, NN127LS

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Incorporated

25/03/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Edl Holdings (uk) Limited (03340035) is a private limited with share capital incorporated on 25/03/1997 (29 years old) and registered in towcester, NN127LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Edl holdings (uk) limited is a capital markets company based out of chancery house 199 silbury boulevard, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/03/1997
NN127LS

Financial Overview

Total Assets

£11.00M

Liabilities

£3.64M

Net Assets

£7.36M

Est. Turnover

£2.30M

AI Estimated
Unreported
Cash

£1.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
aron richard gunn
director
M
mark john horsley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2026
Capital Allotment Shares
Category:Capital
Date:23-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Resolution
Category:Resolution
Date:14-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Legacy
Category:Capital
Date:31-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2012
Legacy
Category:Insolvency
Date:31-05-2012
Resolution
Category:Resolution
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Resolution
Category:Resolution
Date:26-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Address
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, Northamptonshire Nn1, NN127LSRegistered

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Contact

2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, NN127LS