EDL HOLDINGS (UK) LIMITED

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EDL HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

03340035

Incorporation date

25/03/1997

Size

Full

Contacts

Registered address

Registered address

2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LSCopy
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Latest events (Record since 25/03/1997)
dot icon06/02/2026
Satisfaction of charge 3 in full
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon04/09/2025
Full accounts made up to 2024-12-31
dot icon21/02/2025
Satisfaction of charge 2 in full
dot icon15/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon17/09/2024
Full accounts made up to 2023-12-31
dot icon13/09/2024
Termination of appointment of David Truelove as a director on 2024-08-30
dot icon13/09/2024
Appointment of Mr Aron Richard Gunn as a director on 2024-09-10
dot icon13/09/2024
Appointment of Mr Aron Richard Gunn as a secretary on 2024-09-10
dot icon13/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon27/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon24/09/2022
Full accounts made up to 2021-12-31
dot icon02/11/2021
Full accounts made up to 2020-12-31
dot icon11/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon12/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon01/10/2020
Full accounts made up to 2019-12-31
dot icon20/03/2020
Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL to 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 2020-03-20
dot icon04/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon03/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon12/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon12/10/2017
Notification of Ck William Uk Holdings Limited as a person with significant control on 2017-05-15
dot icon12/10/2017
Withdrawal of a person with significant control statement on 2017-10-12
dot icon06/10/2017
Termination of appointment of Trena Mcfarland as a director on 2017-07-18
dot icon06/10/2017
Termination of appointment of Duncan Macrae as a director on 2017-07-18
dot icon06/10/2017
Termination of appointment of Charles Tsai as a director on 2017-07-18
dot icon06/10/2017
Appointment of Ms Trena Mcfarland as a director on 2017-05-15
dot icon06/10/2017
Termination of appointment of David James Bartholomew as a director on 2017-05-15
dot icon06/10/2017
Appointment of Mr Duncan Macrae as a director on 2017-05-15
dot icon06/10/2017
Appointment of Mr Charles Tsai as a director on 2017-05-15
dot icon06/10/2017
Appointment of Mr James Christopher Harman as a director on 2017-05-15
dot icon23/06/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
dot icon01/06/2017
Termination of appointment of Peter Sutton as a director on 2017-05-17
dot icon04/04/2017
Full accounts made up to 2016-06-30
dot icon22/03/2017
Appointment of Mr Peter Sutton as a director on 2017-03-20
dot icon15/02/2017
Termination of appointment of Paul James Andrews as a director on 2017-02-10
dot icon14/10/2016
Termination of appointment of Gregory James Pritchard as a director on 2016-10-07
dot icon03/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon19/05/2016
Termination of appointment of Sarah Elizabeth Merriott as a director on 2016-05-18
dot icon19/05/2016
Termination of appointment of Sarah Elizabeth Merriott as a secretary on 2016-05-18
dot icon12/04/2016
Full accounts made up to 2015-06-30
dot icon24/11/2015
Appointment of David Truelove as a director
dot icon17/11/2015
Appointment of David Truelove as a director on 2015-10-22
dot icon04/11/2015
Appointment of David James Bartholomew as a director on 2015-10-22
dot icon04/11/2015
Appointment of Sarah Elizabeth Merriott as a director on 2015-10-22
dot icon21/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon20/10/2015
Secretary's details changed for Mrs Sarah Elizabeth Merriott on 2015-06-15
dot icon09/06/2015
Registered office address changed from C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 6JQ to Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 2015-06-09
dot icon13/04/2015
Full accounts made up to 2014-06-30
dot icon29/10/2014
Secretary's details changed for Miss Sarah Elizabeth Merriott on 2014-10-27
dot icon29/10/2014
Secretary's details changed for Miss Sarah Elizabeth Coates on 2014-10-27
dot icon14/10/2014
Change of share class name or designation
dot icon10/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon14/04/2014
Resolutions
dot icon14/04/2014
Particulars of variation of rights attached to shares
dot icon14/04/2014
Change of share class name or designation
dot icon12/03/2014
Full accounts made up to 2013-06-30
dot icon28/02/2014
Appointment of Mr Paul James Andrews as a director
dot icon24/02/2014
Termination of appointment of Steve Cowman as a director
dot icon25/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon25/10/2013
Director's details changed for Mr Steve Cowman on 2013-10-25
dot icon20/11/2012
Full accounts made up to 2012-06-30
dot icon06/11/2012
Termination of appointment of Stephen Cake as a director
dot icon06/11/2012
Termination of appointment of David Kent as a director
dot icon26/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon26/10/2012
Director's details changed for Mr David Kent on 2012-10-26
dot icon26/10/2012
Director's details changed for Gregory James Pritchard on 2012-10-26
dot icon27/09/2012
Appointment of Mr Steve Cowman as a director
dot icon31/05/2012
Statement by directors
dot icon31/05/2012
Statement of capital on 2012-05-31
dot icon31/05/2012
Solvency statement dated 31/05/12
dot icon31/05/2012
Resolutions
dot icon16/05/2012
Appointment of Mr Stephen Cake as a director
dot icon24/04/2012
Appointment of Miss Sarah Elizabeth Coates as a secretary
dot icon24/04/2012
Termination of appointment of Mark Jones as a secretary
dot icon03/04/2012
Full accounts made up to 2011-06-30
dot icon08/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon26/08/2011
Resolutions
dot icon27/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 3
dot icon11/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon28/09/2010
Full accounts made up to 2010-06-30
dot icon30/01/2010
Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU United Kingdom on 2010-01-30
dot icon21/11/2009
Full accounts made up to 2009-06-30
dot icon12/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon10/11/2008
Return made up to 30/09/08; full list of members
dot icon10/11/2008
Location of debenture register
dot icon10/11/2008
Registered office changed on 10/11/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU
dot icon06/10/2008
Full accounts made up to 2008-06-30
dot icon30/11/2007
Particulars of mortgage/charge
dot icon23/10/2007
Return made up to 30/09/07; full list of members
dot icon18/10/2007
Full accounts made up to 2007-06-30
dot icon04/12/2006
Group of companies' accounts made up to 2006-06-30
dot icon19/10/2006
Return made up to 30/09/06; full list of members
dot icon29/09/2006
Declaration of satisfaction of mortgage/charge
dot icon11/11/2005
Return made up to 30/09/05; full list of members
dot icon10/11/2005
Group of companies' accounts made up to 2005-06-30
dot icon10/10/2005
Director resigned
dot icon18/02/2005
Ad 11/02/05--------- £ si 4000000@1=4000000 £ ic 28430002/32430002
dot icon18/02/2005
Resolutions
dot icon16/12/2004
Group of companies' accounts made up to 2004-06-30
dot icon15/11/2004
Amended group of companies' accounts made up to 2003-06-30
dot icon08/10/2004
Return made up to 30/09/04; full list of members
dot icon04/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon18/03/2004
New secretary appointed
dot icon18/03/2004
New director appointed
dot icon18/03/2004
Secretary resigned;director resigned
dot icon08/12/2003
Auditor's resignation
dot icon21/10/2003
Return made up to 30/09/03; full list of members
dot icon12/05/2003
Director resigned
dot icon07/05/2003
New director appointed
dot icon07/05/2003
New director appointed
dot icon28/04/2003
Group of companies' accounts made up to 2002-06-30
dot icon17/03/2003
Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st anns road harrow middlesex HA1 1JU
dot icon10/10/2002
Return made up to 30/09/02; full list of members
dot icon18/08/2002
Auditor's resignation
dot icon22/05/2002
Group of companies' accounts made up to 2001-06-30
dot icon17/01/2002
Ad 26/02/98--------- £ si 500@1
dot icon09/01/2002
Ad 19/12/01--------- £ si 3000000@1=3000000 £ ic 25430002/28430002
dot icon15/10/2001
Director resigned
dot icon15/10/2001
New director appointed
dot icon08/10/2001
Return made up to 30/09/01; full list of members
dot icon06/08/2001
New director appointed
dot icon06/08/2001
Director resigned
dot icon09/07/2001
Ad 03/07/01--------- £ si 4000000@1=4000000 £ ic 21430002/25430002
dot icon09/03/2001
Full group accounts made up to 2000-06-30
dot icon30/11/2000
Ad 30/11/00--------- £ si 3930000@1=3930000 £ ic 17500002/21430002
dot icon05/09/2000
Return made up to 30/07/00; full list of members
dot icon28/06/2000
Ad 22/06/00--------- £ si 12000000@1=12000000 £ ic 5500002/17500002
dot icon09/12/1999
Full group accounts made up to 1999-06-30
dot icon14/09/1999
Return made up to 30/07/99; full list of members
dot icon23/08/1999
Secretary's particulars changed;director's particulars changed
dot icon08/06/1999
Ad 28/05/99--------- £ si 5500000@1=5500000 £ ic 2/5500002
dot icon08/06/1999
Nc inc already adjusted 28/05/99
dot icon08/06/1999
Resolutions
dot icon08/06/1999
Resolutions
dot icon08/06/1999
Resolutions
dot icon08/06/1999
Resolutions
dot icon12/04/1999
Director resigned
dot icon07/04/1999
New director appointed
dot icon02/02/1999
Full group accounts made up to 1998-06-30
dot icon10/08/1998
Return made up to 30/07/98; full list of members
dot icon04/08/1998
Ad 26/02/98--------- £ si 500@1
dot icon10/05/1998
Return made up to 05/05/98; full list of members
dot icon10/05/1998
Location of register of members
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon15/04/1998
Director's particulars changed
dot icon08/04/1998
Return made up to 25/03/98; full list of members
dot icon27/03/1998
Particulars of mortgage/charge
dot icon10/10/1997
Registered office changed on 10/10/97 from: moor house 119 london wall london EC2Y 5ET
dot icon13/05/1997
New director appointed
dot icon13/05/1997
New director appointed
dot icon13/05/1997
Director resigned
dot icon14/04/1997
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon03/04/1997
Secretary resigned
dot icon25/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gunn, Aron Richard
Director
10/09/2024 - Present
7
Harman, James Christopher
Director
15/05/2017 - Present
8
Truelove, David
Director
22/10/2015 - 30/08/2024
7
Gunn, Aron Richard
Secretary
10/09/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDL HOLDINGS (UK) LIMITED

EDL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 25/03/1997 with the registered office located at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDL HOLDINGS (UK) LIMITED?

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EDL HOLDINGS (UK) LIMITED is currently Active. It was registered on 25/03/1997 .

Where is EDL HOLDINGS (UK) LIMITED located?

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EDL HOLDINGS (UK) LIMITED is registered at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS.

What does EDL HOLDINGS (UK) LIMITED do?

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EDL HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDL HOLDINGS (UK) LIMITED?

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The latest filing was on 06/02/2026: Satisfaction of charge 3 in full.