Edl Holdings (UK) Limited. Head office in Towcester. Check Director.

Edl Holdings (UK) Limited, Towcester

Edl Holdings (Uk) Limited is a private limited company. Situated at 2Nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester NN12 7LS, this 27 years old firm was incorporated on 1997-03-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: James H. (appointed on 15 May 2017), David T. (appointed on 22 October 2015).

About
Name: Edl Holdings (UK) Limited
Number: 03340035
Incorporation date: 1997-03-25
End of financial year: 31 December


Address:	2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ck William Uk Holdings Limited

15 May 2017

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10004346
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Edl Holdings (Uk) Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Ck William Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
AA01	Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 12th, March 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 20th, November 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 28th, September 2010 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 21st, November 2009 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 6th, October 2008 \| accounts	Free Download (20 pages)
363s	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 4th, December 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 4th, December 2006 \| accounts	Free Download (37 pages)
363s	Annual return up to 19th October 2006 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th October 2006 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
363(288)	19th October 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
363(288)	11th November 2005 Annual return (Secretary resigned) annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 10th, November 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 10th, November 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 16th, December 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 16th, December 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 28th, April 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 28th, April 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to 10th October 2002 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th October 2002 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 22nd, May 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 22nd, May 2002 \| accounts	Free Download (21 pages)
363a	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 9th, March 2001 \| accounts	Free Download (18 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 9th, March 2001 \| accounts	Free Download (18 pages)
363s	Annual return up to 5th September 2000 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2000 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 9th, December 1999 \| accounts	Free Download (17 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 9th, December 1999 \| accounts	Free Download (17 pages)
363a	Annual return up to 14th September 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 14th September 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 2nd, February 1999 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 2nd, February 1999 \| accounts	Free Download (24 pages)
363a	Annual return up to 10th August 1998 with shareholders record filed on: 10th, August 1998 \| annual return	Free Download (11 pages)
363a	Annual return up to 10th August 1998 with shareholders record filed on: 10th, August 1998 \| annual return	Free Download (11 pages)
363a	Annual return up to 10th May 1998 with shareholders record filed on: 10th, May 1998 \| annual return	Free Download (11 pages)
363a	Annual return up to 10th May 1998 with shareholders record filed on: 10th, May 1998 \| annual return	Free Download (11 pages)
363s	Annual return up to 8th April 1998 with shareholders record filed on: 8th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th April 1998 with shareholders record filed on: 8th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 14th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 14th, April 1997 \| accounts	Free Download (1 page)

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