Eldan Holdings Limited in Mill Green LEEDS

Eldan Holdings Limited LEEDS

Eldan Holdings started in year 2000 as Private Limited Company with registration number 03939311. The Eldan Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leeds at Lynda Marilyn House. Postal code: LS12 6HE.

The firm has 2 directors, namely Katie N., Timothy N.. Of them, Timothy N. has been with the company the longest, being appointed on 1 December 2016 and Katie N. has been with the company for the least time - from 12 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eldan Holdings Limited Address / Contact

Office Address	Lynda Marilyn House
Office Address2	Mill Green
Town	Leeds
Post code	LS12 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03939311
Date of Incorporation	Fri, 3rd Mar 2000
Industry	Wholesale of clothing and footwear
End of financial Year	28th December
Company age	24 years old
Account next due date	Sat, 28th Sep 2024 (141 days left)
Account last made up date	Wed, 28th Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Katie N.

Position: Director

Appointed: 12 December 2018

Timothy N.

Position: Director

Appointed: 01 December 2016

Spencer W.

Position: Director

Appointed: 01 December 2016

Resigned: 31 March 2019

Tracey B.

Position: Director

Appointed: 01 December 2016

Resigned: 16 January 2019

Tracey B.

Position: Secretary

Appointed: 02 February 2007

Resigned: 16 January 2019

Spencer W.

Position: Secretary

Appointed: 06 September 2005

Resigned: 02 February 2007

Sarah R.

Position: Secretary

Appointed: 04 April 2000

Resigned: 06 September 2005

Henry C.

Position: Director

Appointed: 04 April 2000

Resigned: 01 December 2016

Daniel C.

Position: Director

Appointed: 04 April 2000

Resigned: 02 December 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2000

Resigned: 04 April 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 2000

Resigned: 04 April 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Timothy N. This PSC has significiant influence or control over the company, and has 25-50% shares. Another one in the persons with significant control register is Tst Textiles Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Spencer W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Timothy N.

Notified on	1 February 2018
Nature of control:	significiant influence or control 25-50% shares

Tst Textiles Limited

Lynda Marilyn House Mill Green, Leeds, LS12 6HE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10498065
Notified on	1 April 2019
Nature of control:	75,01-100% shares

Spencer W.

Notified on	1 February 2018
Ceased on	31 March 2019
Nature of control:	25-50% shares

Tst Textiles Limited

Lynda Marilyn House Mill Green, Leeds, LS12 6HE, England

Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10498065
Notified on	1 December 2016
Ceased on	1 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-28	2022-12-28

Balance Sheet
Current Assets	1 165 000	1 165 000	1 165 000	1 165 000	1 165 000	1 165 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		500	1 000	1 500	2 000	2 500
Creditors	2 315 000	2 315 000	2 315 000	2 315 000	2 315 000	2 315 000
Fixed Assets	1 162 001	1 162 001	1 162 001	1 162 001	1 162 001	1 162 001
Net Current Assets Liabilities	-1 150 000	-1 150 000	-1 150 000	-1 150 000	-1 150 000	-1 150 000
Total Assets Less Current Liabilities	12 001	12 001	12 001	12 001	12 001	12 001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/28 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/28 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/28 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/12/28 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 13th, March 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 5th, March 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 30th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
SH01	12003.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 27th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 31st, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 25th, March 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 21st, November 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 19th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 22nd, November 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 25th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 16th, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 13th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 27th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 27th, October 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 22nd, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 22nd, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/23	annual return
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 7th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 7th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 10th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 10th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/03/19 with complete member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/19 with complete member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 27th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 27th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 19th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 19th, September 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 18th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 18th, December 2000	accounts	Free Download (1 page)

Eldan Holdings Limited LEEDS

Eldan Holdings Limited Address / Contact

Company Information / Profile

Company staff

Katie N.

Timothy N.

Spencer W.

Tracey B.

Tracey B.

Spencer W.

Sarah R.

Henry C.

Daniel C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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