GELDERD HOLDINGS LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 05144289
- Last Updated: 01 Mar 2024
Company Profile
GELDERD HOLDINGS LIMITED was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in BURNLEY. GELDERD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 8 months and 20 days.
| Name | GELDERD HOLDINGS LIMITED |
|---|---|
| Company number | 05144289 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Efs Global Consulting Ltd Phoenix Way, BB11 5SX |
Dates: Monday, December 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Yorkshire Distribution & Logistics Holdings Ltd Barton Hill, Whitwell, YO60 7JX |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GELDERD HOLDINGS LIMITED | 03 Jun 2004 |
| WATCH STRAP LIMITED | 14 Jun 2004 |