Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
PD Edenhall Holdings Ltd
- Incorporated
- 25 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Landscape House Premier WayLowfields Business ParkEllandHX5 9HT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Sibal, Shiv
Secretary · Appointed 26 May 2020
Officer history (10 former)
27 November 2025
27 November 2025
1 March 2024
29 February 2024
26 July 2021
1 April 2021
26 May 2020
Appointed Sibal, Shiv as Secretary
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
11 December 2018
Appointed Baxandall, Catherine Elizabeth as Secretary
11 December 2018
11 December 2018
11 December 2018
30 November 2016
Resigned Mounfield, Gary as Secretary
30 November 2016
30 November 2016
30 November 2016
21 October 2014
Resigned Hobbs, Julian Robert as Director
21 October 2014
2 September 2014
Appointed Hobbs, Julian Robert as Director
2 September 2014
2 September 2014
Appointed Mounfield, Gary as Secretary
2 September 2014
25 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10367730
Former controllers (2)
14 April 2026
3 February 2026
Ceased Edenhall Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 3 February 2026 | Cessation of a person with significant control |
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