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PD EDENHALL HOLDINGS LTD

Active
08911209·incorporated 2014-02-25

PD EDENHALL HOLDINGS LTD is an active UK private limited company, incorporated on 25 February 2014 at Companies House (number 08911209; OpenRegistry canonical ID GB-08911209-pd-edenhall-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,164 active companies registered in Elland (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-25
Registered Address
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PD EDENHALL HOLDINGS LTD has 1 person with significant control on file:

  • Edenhall Holdings Limited (England reg. 10367730). Notified 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Edenhall Holdings Ltd (Wales reg. 10367730). Notified 2016-11-30. Ceased 2026-02-03.
    • Owns 75% or more of shares
  • Mr Simon Gerald Bourne born 1973 resident in England, British national. Notified 2026-01-19. Ceased 2026-04-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Elland: