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PD Edenhall Holdings LTD

Adresa
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
VAT ID (DIČ) no VAT ID available
Company No. 08911209 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Edenhall Holdings Ltd Status: Active Notified: 30/11/2016 Companies House Number: 10367730 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Lockwood, Justin Ashley Lowfields Business Park, Elland, England Status: Active Notified: 26/07/2021 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pullen, Matthew Grant Lowfields Business Park, Elland, England Status: Active Notified: 01/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Sibal, Shiv Lowfields Business Park, Elland, England Status: Active Notified: 26/05/2020 Role: Secretary
    Coffey, Martyn Lowfields Business Park, Elland, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 29/02/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ross, Timothy Stuart Risca, Newport, United Kingdom Status: Ceased Notified: 02/09/2014 Ceased: 21/10/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag P D Edenhall LTD Status: Active Notified: 21/09/2016 Companies House Number: 03635485 Nature of Control
  • Ownership of shares - 75% or more