Pd Edenhall Holdings Ltd
Company Profile
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UnknownPd Edenhall Holdings Ltd
08911209•Private Limited With Share Capital
Landscape House Premier Way, Lowfields Business Park, Elland, HX59HT
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Incorporated
25/02/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Pd Edenhall Holdings Ltd (08911209) is a private limited with share capital incorporated on 25/02/2014 (12 years old) and registered in elland, HX59HT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Pd edenhall holdings ltd is a capital markets company based out of dan-y-graig works dan-y-graig road risca, newport, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/02/2014
HX59HT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
88
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
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
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:25-02-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Legacy
Category:Insolvency
Date:22-12-2022
Legacy
Category:Capital
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
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:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2017
Resolution
Category:Resolution
Date:10-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2016
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:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2016
Legacy
Category:Capital
Date:12-01-2016
Legacy
Category:Insolvency
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2014
Incorporation Company
Category:Incorporation
Date:25-02-2014
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
Landscape House, Premier Way, Lowfields Business Park, Elland, HX59HTRegistered
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Contact
01633612671
Landscape House Premier Way, Lowfields Business Park, Elland, HX59HT