Emdells Holdings Ltd DEESIDE


Emdells Holdings Ltd is a private limited company registered at 33A Manor Lane, Hawarden, Deeside CH5 3PP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-07, this 5-year-old company is run by 2 directors.
Director Julie N., appointed on 17 November 2023. Director John N., appointed on 07 May 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-19 and the deadline for the next filing is 2024-06-02. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Emdells Holdings Ltd Address / Contact

Office Address 33a Manor Lane
Office Address2 Hawarden
Town Deeside
Post code CH5 3PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11981082
Date of Incorporation Tue, 7th May 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Julie N.

Position: Director

Appointed: 17 November 2023

John N.

Position: Director

Appointed: 07 May 2019

Peter H.

Position: Secretary

Appointed: 16 August 2019

Resigned: 09 February 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is John N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John N.

Notified on 7 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1001009 91710 940
Current Assets 1009 91724 881
Debtors 100 13 941
Net Assets Liabilities100100-248-603
Other Debtors 100  
Other
Amounts Owed By Directors  -4-4
Amounts Owed By Group Undertakings Participating Interests   13 941
Amounts Owed To Group Undertakings  -10 000-25 264
Amounts Owed To Group Undertakings Participating Interests  10 0004
Amounts Owed To Other Related Parties Other Than Directors   25 264
Amounts Owed To Related Parties   13 941
Average Number Employees During Period 111
Creditors  10 26925 588
Investments Fixed Assets  104104
Investments In Group Undertakings  104 
Loans Owed To Related Parties  10 000 
Loans To Other Related Parties Other Than Directors  10 000 
Net Current Assets Liabilities 100-352-707
Other Creditors  265320
Other Investments Other Than Loans  104104
Trade Creditors Trade Payables  265 
Number Shares Allotted100100  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director was appointed on 17th November 2023
filed on: 20th, November 2023
Free Download (2 pages)

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