UKBizDB.co.uk

EDEN BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden Bidco Limited. The company was founded 7 years ago and was given the registration number 10489703. The firm's registered office is in LONDON. You can find them at C/o The Leisure Pass Group Limited, 25 Soho Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDEN BIDCO LIMITED
Company Number:10489703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Secretary19 January 2017Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director01 December 2021Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director15 December 2016Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director21 November 2016Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director24 November 2016Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director31 October 2017Active
75, Wells Street, London, England, W1T 3QG

Director15 December 2016Active
75, Wells Street, London, England, W1T 3QH

Director15 December 2016Active
C/O The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR

Director31 October 2017Active
C/O Go City Limited, 25 Soho Square, London, United Kingdom, W1D 3QR

Director23 January 2019Active

People with Significant Control

Eden Midco 2 Limited
Notified on:21 November 2016
Status:Active
Address:C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-10-22Address

Change registered office address company with date old address new address.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type full.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type full.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-07-21Address

Change registered office address company with date old address new address.

Download
2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type full.

Download
2020-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Officers

Termination director company with name termination date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type full.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.