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Dato Capital United Kingdom

Edl Holdings (Uk) LTD

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Reports

Full Company ReportEDL HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03340035
Record last updated Tuesday, April 22, 2025 4:55:46 AM UTC
Official Address Chancery House 199 Silbury Boulevard Milton Keynes Mk91jl Campbell Park
There are 23 companies registered at this street
Locality Campbell Park
Region England
Postal Code MK91JL
Sector hold, holding

Charts

Visits

EDL HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12020-12021-92021-122024-82024-92024-100123

Searches

EDL HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12021-1201

Directors

Document Type Publication date Download link
Registry Sep 10, 2024 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2017 Persons with significant control Persons with significant control
Registry Oct 12, 2017 Persons with significant control 2600099... Persons with significant control 2600099...
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 6, 2017 Resignation of one Director 2600073... Resignation of one Director 2600073...
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2017 Appointment of a person as Director 2600073... Appointment of a person as Director 2600073...
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2017 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jun 23, 2017 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2017 Resignation of one Director Resignation of one Director
Registry May 17, 2017 Resignation of one Operations and one Director (a man) Resignation of one Operations and one Director (a man)
Registry May 15, 2017 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 15, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 4, 2017 Annual accounts Annual accounts
Registry Mar 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2017 Appointment of a man as Operations and Director Appointment of a man as Operations and Director
Registry Feb 15, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 14, 2016 Resignation of one Director Resignation of one Director
Registry Oct 7, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 19, 2016 Resignation of one Director Resignation of one Director
Registry May 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2016 Resignation of a woman Resignation of a woman
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2015 Appointment of a person as Director 7934859... Appointment of a person as Director 7934859...
Registry Nov 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2015 Appointment of a person as Director 7934859... Appointment of a person as Director 7934859...
Registry Oct 22, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 21, 2015 Annual return Annual return
Registry Oct 20, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jun 9, 2015 Change of registered office address Change of registered office address
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2014 Change of particulars for secretary 2593729... Change of particulars for secretary 2593729...
Registry Oct 14, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 10, 2014 Annual return Annual return
Registry Apr 14, 2014 Resolution Resolution
Registry Apr 14, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 14, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 25, 2013 Annual return Annual return
Registry Oct 25, 2013 Change of particulars for director Change of particulars for director
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Resignation of one Director 2589471... Resignation of one Director 2589471...
Registry Oct 30, 2012 Resignation of 2 people: one Accountant, one Head Of Strategy and one Director (a man) Resignation of 2 people: one Accountant, one Head Of Strategy and one Director (a man)
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Change of particulars for director 2589423... Change of particulars for director 2589423...
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 31, 2012 Statement of capital Statement of capital
Registry May 31, 2012 Solvency statement Solvency statement
Registry May 31, 2012 Resolution Resolution
Registry May 16, 2012 Appointment of a man as Director and Head Of Strategy Appointment of a man as Director and Head Of Strategy
Registry May 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Aug 26, 2011 Resolution Resolution
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 27, 2011 Mortgage Mortgage
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 30, 2010 Change of registered office address Change of registered office address
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Nov 10, 2008 Annual return 2594861... Annual return 2594861...
Registry Nov 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Financials Dec 4, 2006 Annual accounts 1788106... Annual accounts 1788106...
Registry Oct 19, 2006 Annual return Annual return
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2005 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Resignation of a person Resignation of a person
Registry Sep 29, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2005 Resolution Resolution
Financials Dec 16, 2004 Annual accounts Annual accounts
Financials Nov 15, 2004 Amended accounts Amended accounts

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