PD EDENHALL HOLDINGS LTD

PD EDENHALL HOLDINGS LTD is an active private limited company, incorporated on 25 February 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Premier Way, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PD EDENHALL HOLDINGS LTD has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LANDSCAPE HOUSE PREMIER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
Country	ENGLAND
Postcode	HX5 9HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PD EDENHALL HOLDINGS LTD

Directors

(The company's officers)

MR JUSTIN ASHLEY LOCKWOOD

(~54 year old British national)

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/07/2021

MR MATTHEW GRANT PULLEN

(~55 year old British national)

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/03/2024

MR SHIV SIBAL

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND

Current Secretary

Appointed on 26/05/2020

Connections

(Shared officers)

ACRAMAN (418) LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

ALTON GLASSHOUSES LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

BOLLARDS DIRECT LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

CAPABILITY BROWN GARDEN CENTRES LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

CAPABILITY BROWN LANDSCAPING LIMITED

MR JUSTIN ASHLEY LOCKWOOD
MR MATTHEW GRANT PULLEN

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)