EDENHOUSE ERP HOLDINGS LIMITED
In Liquidation
General Information
NAME
EDENHOUSE ERP HOLDINGS LIMITED
COMPANY NUMBER
07913989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/01/2012
(12 years and 11 months old)
WEBSITE
http://edenonesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/01/2012
20/02/2012
TWP (NEWCO) 112 LIMITED
LONDON
EC4A 3AG
Telephone: 01217679280
TPS: No
20 St. Andrew Street
LONDON
EC4A 3AG
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPLING BIDCO LIMITED | In Liquidation | View Report |
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
| EDENHOUSE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 28/01/2022 | Paul Matthew McKay (914852966) has left the board |
Credit Risk Overview
Want to learn more about EDENHOUSE ERP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDENHOUSE ERP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENHOUSE ERP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 19 Past: 77 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
18/01/2012 - Present (12 years and 11 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 129 |
View Report |
|
18/01/2012 - Present (12 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
|
17/02/2012 - 17/01/2019 (6 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPLING TOPCO LIMITED | In Liquidation | View Report |
| SAPLING MIDCO LIMITED | In Liquidation | View Report |
| SAPLING BIDCO LIMITED | In Liquidation | View Report |
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
| EDENHOUSE SOLUTIONS LIMITED | In Liquidation | View Report |
| EDENONE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 28/01/2022 | Paul Matthew McKay (914852966) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 19/02/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 18/02/2021 | New Board Member Anthony Rice (922002707) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | Paul Matthew McKay (926808927) has left the board |
| 26/03/2020 | New Board Member Paul Matthew McKay (914852966) Appointed |
| 16/03/2020 | New Board Member John Antunes (926805313) Appointed |
| 16/03/2020 | New Board Member Paul Matthew McKay (926808927) Appointed |
| 16/03/2020 | Ian David Fisher (912960538) has left the board |
| 09/01/2020 | New Accounts filed |
| 08/11/2019 | Oliver Ricardo Vaughan (924401752) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | Paul Martin McCudden (912960480) has left the board |
| 13/03/2018 | New Board Member Oliver Vaughan (924401752) Appointed |
| 21/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 07/02/2014 | James Dermot Wellesley-Wesley (900638045) has left the board |
| 24/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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