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EDEN FARMA HOLDINGS LTD

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

This company is commonly known as Eden Farma Holdings Ltd. The company was founded 6 years ago and was given the registration number 11063593. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:EDEN FARMA HOLDINGS LTD
Company Number:11063593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary21 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director17 November 2017Active
2101, Cedar Springs Suite 1220, Dallas, United States, 75201

Director19 August 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary14 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director17 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director17 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director17 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 November 2017Active

People with Significant Control

Eden Green Holdings Uk, Ltd
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:14 November 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
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 (6 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-21Officers

Appoint corporate secretary company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-19Persons with significant control

Notification of a person with significant control.

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2017-11-19Officers

Termination secretary company with name termination date.

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2017-11-19Officers

Termination director company with name termination date.

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