Edl Holdings (Uk) Limited
Company Profile
live
SmallEdl Holdings (uk) Limited
03340035•Private Limited With Share Capital
2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, NN127LS
Get Full Access
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
Small
Incorporated 25/03/1997
NN127LS
Financial Overview
Total Assets
£12.50M
Liabilities
£5.01M
Net Assets
£7.49M
Turnover
£10.00M
Cash
£1.5K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Mortgage
Date:29-09-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:10-10-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Rickyard Barn, Pury H, Alderton Road, Towcester, Northamptonshire Nn1, NN127LSRegistered
Related Companies
7