Pd Edenhall Limited
03635485
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
secretary · Since 26/05/2020
director · Since 26/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 68 other boards
secretary · Since 26/05/2020
Former
corporate nominee director · Resigned 23/04/1999
corporate nominee secretary · Resigned 23/04/1999
corporate nominee director · Resigned 23/04/1999
director · Resigned 01/02/2001
director · Resigned 21/10/2014
secretary · Resigned 21/10/2014
director · Resigned 21/10/2014
director · Resigned 30/11/2016
director · Resigned 11/12/2018
secretary · Resigned 26/05/2020
director · Resigned 01/04/2021
director · Resigned 29/02/2024
director · Resigned 27/11/2025
Persons with Significant Control
Edenhall Holdings Limited
Landscape House, Landscape House, Elland, HX5 9HT
Reg: 10367730 · England · Limited Company
Notified 14/04/2026
Former PSCs
Pd Edenhall Holdings Limited
Ceased 03/02/2026
Mr Simon Gerald Bourne
Ceased 14/04/2026
Change History
Active
Private Limited Company
LANDSCAPE HOUSE PREMIER WAY
ELLAND