EDELSKOV'S LTD
EDELSKOV'S LTD is an active private limited company, incorporated on 10 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Road, Bristol. The company's next accounts are due on 10 August 2025, and fall under the accounts category: No Accounts Filed. EDELSKOV'S LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15274749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | B1 VANTAGE PARK OLD GLOUCESTER ROAD |
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Address Line 2 | HAMBROOK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS16 1GW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 10/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EDELSKOV'S LTD
Directors
(The company's officers)
MR HEINO EDELSKOV
(~47 year old Danish national)
12 GREENWAY FARM BATH ROAD, WICK, BRISTOL, BS30 5RL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in DENMARK
Appointed on 10/11/2023
SECRETARIAL APPOINTMENTS LIMITED
(British national)
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UNITED KINGDOM
Appointed on 10/11/2023
Shareholders
(Persons of Significant Control)
Mr Heino Edelskov
(~47 year old Danish national)
12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, United Kingdom
- 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 10/11/2023
Connections
(Shared officers)
ADESFORT LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
BBTIME LTD
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
CLEAN TECHNOLOGY SYSTEMS LTD
- SECRETARIAL APPOINTMENTS LIMITED
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)
EDELSKOV'S LTD: Maps
Maps show the location of the postcode of the registered office, BS16 1GW.
Map of EDELSKOV'S LTD at local scale
Map of EDELSKOV'S LTD at district scale
More Companies in BS16 1GW
Other companies with registered offices in BS16 1GW:
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)