EDEN TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
EDEN TOPCO LIMITED
COMPANY NUMBER
15049295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU27HJ
1
Occam Court, The Surrey Research
Guildford
Surrey GU27HJ
GU27HJ
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 02/10/2024 | New Company Secretary Joanne Bletcher (932769587) Appointed |
Credit Risk Overview
Want to learn more about EDEN TOPCO 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 EDEN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN TOPCO 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 |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/11/2023 - Present (1years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/11/2023 - Present (1years) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 02/10/2024 | New Company Secretary Joanne Bletcher (932769587) Appointed |
| 06/08/2024 | New Board Member Sybrand Gerhardus Pretorius (932572606) Appointed |
| 22/05/2024 | New Board Member Mark Joseph Enyedy (932322616) Appointed |
| 16/05/2024 | New Board Member Gordana Tonkovic Reljanovic (932300419) Appointed |
| 05/03/2024 | New Board Member Christian Lawrence Hogg (932006558) Appointed |
| 15/12/2023 | New Board Member Florian Dominik Kreuzer (931703420) Appointed |
| 15/12/2023 | New Board Member Miroslav Reljanovic (923587102) Appointed |
| 15/12/2023 | New Board Member Silvia Carla Chiara Oteri (926826491) Appointed |
| 15/12/2023 | New Board Member Daniel Brenhouse (931703416) Appointed |
| 15/12/2023 | Paul Richard Armstrong (917853857) has left the board |
| 15/12/2023 | Matthew Leonard Molton (919763071) has left the board |
| 15/12/2023 | Timothy Luke Trott (916960747) has left the board |
| 15/12/2023 | Simon Mathias Roggentin (929017229) has left the board |
| 04/09/2023 | New Board Member Simon Mathias Roggentin (929017229) Appointed |
| 09/08/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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