EBEDEI HOLDINGS LIMITED
Overview
| Company Name | EBEDEI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11021358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBEDEI HOLDINGS LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is EBEDEI HOLDINGS LIMITED located?
| Registered Office Address | 7c Pembridge Villas W11 3EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBEDEI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERGAS IMPALA EBEDEI LIMITED | Oct 19, 2017 | Oct 19, 2017 |
What are the latest accounts for EBEDEI HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EBEDEI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for EBEDEI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Address of officer Mr. Aditya Khilnani changed to 11021358 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 10, 2025 | 1 pages | RP09 | ||
Amended full accounts made up to Dec 31, 2021 | 26 pages | AAMD | ||
Amended full accounts made up to Dec 31, 2022 | 25 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 110213580001 in full | 1 pages | MR04 | ||
Satisfaction of charge 110213580002 in full | 1 pages | MR04 | ||
Registration of charge 110213580004, created on Oct 23, 2024 | 42 pages | MR01 | ||
Registration of charge 110213580005, created on Oct 23, 2024 | 42 pages | MR01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Registration of charge 110213580003, created on Nov 08, 2023 | 42 pages | MR01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr. Aditya Khilnani as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Sumeet Kumar Singh as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Raymond Sayer as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Leslie Leeson as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Tom Gronnegaard Knudsen as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Numair Khan as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jens Martin Kildehoj Thomassen as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EBEDEI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Numair, Mr. | Secretary | Pembridge Villas W11 3EN London 7c England | 301343150001 | |||||||
| KHILNANI, Aditya, Mr. | Director | 4385 CF14 8LH Cardiff 11021358 - Companies House Default Address | England | British | 225170270001 | |||||
| KNUDSEN, Tom Gronnegaard, Mr. | Director | Pembridge Villas W11 3EN London 7c England | Denmark | Danish | 295254820001 | |||||
| OFONG, Chidi | Director | Pembridge Villas W11 3EN London 7c England | Nigeria | Nigerian | 256829520001 | |||||
| SENBANJO, Samuel Ayodeji | Director | Pembridge Villas W11 3EN London 7c England | United Arab Emirates | British | 275529720001 | |||||
| SINGH, Sumeet Kumar, Mr. | Director | Pembridge Villas W11 3EN London 7c England | Nigeria | Indian | 303018550001 | |||||
| CORFIELD, Timothy John | Director | Chancerygate Close Stonefield Way HA4 0JS South Ruislip Unit 7 United Kingdom | England | British | 219354600001 | |||||
| GANI, Ronen | Director | Chancerygate Close Stonefield Way HA4 0JS South Ruislip Unit 7 United Kingdom | England | British | 174480270001 | |||||
| KHILNANI, Aditya, Mr. | Director | Chancerygate Close Stonefield Way HA4 0JS South Ruislip Unit 7 United Kingdom | England | British | 225170270001 | |||||
| KHILNANI, Deepak, Mr. | Director | Chancerygate Close Stonefield Way HA4 0JS South Ruislip Unit 7 United Kingdom | United Kingdom | British, | 105658170001 | |||||
| LEESON, Robert Leslie | Director | Pembridge Villas W11 3EN London 7c England | United Kingdom | British | 280856130001 | |||||
| OBIANWU, Chukwudi Alexander | Director | Chancerygate Close Stonefield Way HA4 0JS South Ruislip Unit 7 United Kingdom | United Arab Emirates | American | 256678050001 | |||||
| SANTHANAM, Saidiwakar | Director | Chancerygate Close Stonefield Way HA4 0JS South Ruislip Unit 7 United Kingdom | England | Indian | 255609590001 | |||||
| SAYER, Raymond | Director | Pembridge Villas W11 3EN London 7c England | England | British | 200747360001 | |||||
| THOMASSEN, Jens Martin Kildehoj | Director | Pembridge Villas W11 3EN London 7c England | United Arab Emirates | Norwegian | 256678530001 |
What are the latest statements on persons with significant control for EBEDEI HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0