PD EDENHALL HOLDINGS LTD
Non-Trading
General Information
NAME
PD EDENHALL HOLDINGS LTD
COMPANY NUMBER
08911209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2014
(10 years and 9 months old)
WEBSITE
http://marshalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ELLAND
HX5 9HT
Telephone: 01633612671
TPS: No
Landscape House
Premier Way
Lowfields Business Park
ELLAND
HX5 9HT
Telephone: 612671
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
| 06/03/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
Credit Risk Overview
Want to learn more about PD EDENHALL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PD EDENHALL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD EDENHALL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 70 Past: 6 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 68 Past: 10 |
View Report |
|
25/02/2014 - 30/11/2016 (2 years and 9 months) Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
02/09/2014 - 30/11/2016 (2 years and 2 months) Born in May 1965 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALLS EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
| 06/03/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Martyn Coffey (918122147) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 11/06/2020 | Catherine Elizabeth Baxandall (925354688) has left the board |
| 11/06/2020 | New Company Secretary Shiv Sibal (927059266) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 22/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Catherine Elizabeth Baxandall (925354688) Appointed |
| 19/12/2018 | New Board Member Jack James Clarke (925354404) Appointed |
| 19/12/2018 | New Board Member Martyn Coffey (925354419) Appointed |
| 19/12/2018 | Andrew Philip Cotton (922125997) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 14/03/2017 | New Board Member Andrew Philip Cotton (922125997) Appointed |
| 14/03/2017 | New Annual Return filed |
| 14/03/2017 | Gary Mounfield (919602948) has left the board |
| 14/03/2017 | Andrew Philip Cotton (904401187) has left the board |
| 21/12/2016 | Gary Mounfield (905857974) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Gary Mounfield (919602948) Appointed |
| 03/02/2015 | New Accounts filed |
| 10/11/2014 | Julian Robert Hobbs (919214563) has left the board |
| 10/11/2014 | Timothy Stuart Ross (903356483) has left the board |
| 30/10/2014 | New Board Member Timothy Stuart Ross (903356483) Appointed |
| 30/10/2014 | New Board Member Julian Robert Hobbs (919214563) Appointed |
| 25/09/2014 | New Board Member Andrew Philip Cotton (904401187) Appointed |
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