| Company Name | Emdells Holdings Ltd |
|---|---|
| Directors | John Peter Naylor and Julie Sarah Naylor |
| Company Status | Active |
| Company Number | 11981082 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Peter Naylor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 07 May 2019(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Manor Lane Hawarden Deeside CH5 3PP Wales |
| Director Name | Mrs Julie Sarah Naylor |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2023(4 years, 6 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Manor Lane Hawarden Deeside CH5 3PP Wales |
| Secretary Name | Mr Peter Howarth |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2019(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 February 2023) |
| Role | Company Director |
| Correspondence Address | 33a 33a Castle Close Hawarden Industrial Estate Hawarden Clywd CH5 3PP Wales |
Location
| Registered Address | 33a Manor Lane Hawarden Deeside CH5 3PP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 20 November 2023 | Appointment of Mrs Julie Sarah Naylor as a director on 17 November 2023 (2 pages) |
|---|---|
| 17 November 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 18 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 18 May 2023 | Registered office address changed from 33a 33a Castle Close Hawarden Industrial Estate Hawarden Clywd CH5 3PP United Kingdom to 33a Manor Lane Hawarden Deeside CH5 3PP on 18 May 2023 (1 page) |
| 9 February 2023 | Termination of appointment of Peter Howarth as a secretary on 9 February 2023 (1 page) |
| 26 September 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 26 May 2022 | Registered office address changed from The Poplars Long Lane Hargrave Chester CH3 7RG England to 33a 33a Castle Close Hawarden Industrial Estate Hawarden Clywd CH5 3PP on 26 May 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 28 July 2021 | Registered office address changed from 24 Balfour Road Southport PR8 6LE United Kingdom to The Poplars Long Lane Hargrave Chester CH3 7RG on 28 July 2021 (1 page) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 6 May 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 6 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 16 August 2019 | Appointment of Mr Peter Howarth as a secretary on 16 August 2019 (2 pages) |
| 7 May 2019 | Incorporation Statement of capital on 2019-05-07
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