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Companies House/Leeds/Company profile

AEDK HOLDINGS LTD

Active
14770913·incorporated 2023-03-30

AEDK HOLDINGS LTD is an active UK private limited company, incorporated on 30 March 2023 at Companies House (number 14770913; OpenRegistry canonical ID GB-14770913-aedk-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 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-30
Registered Address
20 YORK PLACE, LEEDS, LS1 2EX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

AEDK HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Amelia Natasha Ellis born 1993 resident in England, British national. Notified 2025-01-27.
    • Owns 25–50% of shares
  • Mr David Frank Khalastchi born 1991 resident in England, English national. Notified 2024-12-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Walden Development Limited (United Kingdom reg. 12268308). Notified 2023-03-30. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEDK HOLDINGS LTD has previously traded as:

  • WALDEN MAINTENANCE LIMITED (until 2025-01-27)

Similar UK companies

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Other companies registered in Leeds: