Back to search
Edl Holdings (Uk) Limited
03340035
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD, TOWCESTER, NN12 7LS
Incorporated 25/03/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Christopher Harman
director · Since 15/05/2017
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 58
Also on 4 other boards
Mr Aron Richard Gunn
director · Since 10/09/2024
GENERAL MANAGER
AUSTRALIAN · ENGLAND · Age 40
Also on 8 other boards
Persons with Significant Control
Ck William Uk Holdings Limited
75–100% shares
75–100% votes
3, More London Riverside, London, SE1 2AQ
Reg: 10004346 · Companies House · Private Company Limited By Shares
Notified 15/05/2017
Charges0 outstanding
charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED
Created 08/07/2011Registered 27/07/2011Satisfied 06/02/2026
charge
satisfied
ANZ FIDUCIARY SERVICES PTY LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS
Created 22/11/2007Registered 30/11/2007Satisfied 21/02/2025