EDSTROM UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10955140

Incorporation date

11/09/2017

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2017)

16/02/2026

Termination of appointment of Simon Paul Thacker as a director on 2026-01-31

View PDF (1 pages)

04/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

23/09/2025

Satisfaction of charge 109551400001 in full

View PDF (4 pages)

12/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (5 pages)

14/03/2025

Termination of appointment of Prakash Mahesh as a director on 2025-03-07

View PDF (1 pages)

07/02/2025

Appointment of Holly Mason as a director on 2025-02-05

View PDF (2 pages)

07/02/2025

Termination of appointment of Timothy Mcdougle as a director on 2025-02-05

View PDF (1 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

19/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

04/04/2024

Appointment of Simon Paul Thacker as a director on 2024-02-15

View PDF (2 pages)

04/04/2024

Appointment of Prakash Mahesh as a director on 2024-02-15

View PDF (2 pages)

02/01/2024

Notification of Ats Corporation as a person with significant control on 2023-09-21

View PDF (2 pages)

02/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

29/12/2023

Withdrawal of a person with significant control statement on 2023-12-29

View PDF (2 pages)

29/12/2023

Termination of appointment of Brett Charles Habstritt as a director on 2023-09-21

View PDF (1 pages)

29/12/2023

Termination of appointment of Scott Gage as a director on 2023-09-21

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

20/07/2023

Second filing for the appointment of Timothy Mcdougle as a director

View PDF (7 pages)

20/07/2023

Second filing for the termination of Mr Scott Gage as a secretary

View PDF (5 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

16/06/2023

Appointment of Ms Holly Mason as a secretary on 2023-05-22

View PDF (2 pages)

08/06/2023

Termination of appointment of Scott Gage as a secretary on 2022-05-22

View PDF (3 pages)

08/06/2023

Appointment of Mr Timothy Mcdougle as a director on 2022-05-22

View PDF (3 pages)

01/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Re-registration of Memorandum and Articles

View PDF (27 pages)

01/06/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/06/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

06/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

21/06/2022

Registered office address changed from , Unit D4 Drakes Drive, Long Crendon Ind Est, Long Crendon, Buckinghamshire, HP18 9BA, England to Unit 1a Drakes Park Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA on 2022-06-21

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

25/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

30/10/2020

Registration of charge 109551400001, created on 2020-10-26

View PDF (52 pages)

23/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

21/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

24/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

16/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

05/11/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

09/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

02/11/2017

Re-registration of Memorandum and Articles

View PDF (38 pages)

02/11/2017

Balance Sheet

View PDF (10 pages)

02/11/2017

Auditor's report

View PDF (1 pages)

02/11/2017

Auditor's statement

View PDF (1 pages)

02/11/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (1 pages)

02/11/2017

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

01/11/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-10-22

View PDF (1 pages)

01/11/2017

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom to Unit 1a Drakes Park Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BA on 2017-11-01

View PDF (1 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (4 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-09-15

View PDF (4 pages)

11/09/2017

Current accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

11/09/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Mcdougle, Timothy	Director	22/05/2023 - 05/02/2025	2
Thacker, Simon Paul	Director	15/02/2024 - 31/01/2026	4
Gage, Scott	Director	11/09/2017 - 21/09/2023	1
Habstritt, Brett Charles	Director	11/09/2017 - 21/09/2023	1
Gage, Scott	Secretary	31/10/2017 - 22/05/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDSTROM UK HOLDINGS LIMITED

EDSTROM UK HOLDINGS LIMITED is an(a) Active company incorporated on 11/09/2017 with the registered office located at Unit 1a Drakes Park Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA. There are currently 2 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 EDSTROM UK HOLDINGS LIMITED?

EDSTROM UK HOLDINGS LIMITED is currently Active. It was registered on 11/09/2017 .

Where is EDSTROM UK HOLDINGS LIMITED located?

EDSTROM UK HOLDINGS LIMITED is registered at Unit 1a Drakes Park Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA.

What does EDSTROM UK HOLDINGS LIMITED do?

EDSTROM UK HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EDSTROM UK HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Simon Paul Thacker as a director on 2026-01-31.