EDEN HOLDCO 1 LIMITED
Active - Newly Incorporated
General Information
NAME
EDEN HOLDCO 1 LIMITED
COMPANY NUMBER
15049585
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 4 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
GU2 7HJ
1 Occam Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7HJ
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Company Secretary Joanne Bletcher (932621584) Appointed |
| 20/08/2024 | Matthew Leonard Molton (919763071) has left the board |
Credit Risk Overview
Want to learn more about EDEN HOLDCO 1 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 HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN HOLDCO 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Jun 1981 |
Resigned | Director |
Current: 126 Past: 137 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 514 Past: 188 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Company Secretary Joanne Bletcher (932621584) Appointed |
| 20/08/2024 | Matthew Leonard Molton (919763071) has left the board |
| 20/08/2024 | Timothy Luke Trott (916960747) has left the board |
| 20/08/2024 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 20/08/2024 | New Company Secretary Joanne Bletcher (932621584) Appointed |
| 20/08/2024 | Matthew Leonard Molton (919763071) has left the board |
| 20/08/2024 | Timothy Luke Trott (916960747) has left the board |
| 20/08/2024 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 15/12/2023 | Simon Mathias Roggentin (929017229) has left the board |
| 15/12/2023 | Paul Richard Armstrong (917853857) 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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