EDAN HOLDING LIMITED

EDAN HOLDING LIMITED is an active private limited company, incorporated on 20 April 2016. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Derby Road, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. EDAN HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 DERBY ROAD
Address Line 2	EASTWOOD
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG16 3PA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

EDAN HOLDING LIMITED

Directors

(The company's officers)

MISS PRIYA JOHAL

(~23 year old British national)

1 DERBY ROAD EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2018

MR SANJEEV SINGH JOHAL

(~56 year old British national)

1 DERBY ROAD EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2016

Shareholders

(Persons of Significant Control)

Mr Sanjeev Singh Johal

(~56 year old British national)

1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2017

Connections

(Shared officers)

CENTRIC ADMINISTRATION LIMITED

MR SANJEEV SINGH JOHAL

HARVEYS AUTOCENTRE LIMITED

MR SANJEEV SINGH JOHAL

HAZELMONT CONSTRUCTION LIMITED

MR SANJEEV SINGH JOHAL

HAZELMONT HOMES LIMITED

MR SANJEEV SINGH JOHAL

MVS INVESTMENTS LIMITED

MR SANJEEV SINGH JOHAL

OAKHAMS LIMITED

MR SANJEEV SINGH JOHAL

PARK DESIGN LIMITED

MR SANJEEV SINGH JOHAL

WEST MIDLANDS HOUSE LIMITED

MR SANJEEV SINGH JOHAL

WMH STORAGE LIMITED

MR SANJEEV SINGH JOHAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)