Pd Edenhall Holdings Ltd

08911209

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT

Incorporated 25/02/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shiv Sibal

secretary · Since 26/05/2020

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Persons with Significant Control

Edenhall Holdings Limited

75–100% shares

75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 10367730 · England · Limited Company

Notified 14/04/2026

Former PSCs

Edenhall Holdings Ltd

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED ("LBCF")

Created 30/11/2016Registered 06/12/2016Satisfied 19/06/2019

Charge

satisfied

IAN BROWNING · CHRISTOPHER MEADOWS · DAVID DAVIS · GARY MOUNFIELD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2016Registered 06/12/2016Satisfied 20/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 10/11/2016Registered 10/11/2016Satisfied 16/01/2019

Charge

satisfied

CROSSWATER INVESTMENT HOLDINGS LIMITED · TIMOTHY STUART ROSS · HOBBS PROPERTIES LIMITED

Created 02/09/2014Registered 06/09/2014Satisfied 31/10/2014