EDEN HOLDINGS FINANCING LIMITED - NEWARK


Company Profile Company Filings

Overview

EDEN HOLDINGS FINANCING LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
EDEN HOLDINGS FINANCING LIMITED was incorporated 13 years ago on 07/06/2010 and has the registered number: 07275831. The accounts status is FULL and accounts are next due on 31/12/2024.

EDEN HOLDINGS FINANCING LIMITED - NEWARK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK
NEWARK
NG23 5JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2855 (DEBTCO) LIMITED (until 07/07/2011)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL DEAN Nov 1982 British Director 2017-09-18 CURRENT
MS CHRISTA IRIS ECHTLE Dec 1957 German Director 2021-08-25 CURRENT
HELEN LOUISE STOKES May 1978 British Director 2021-12-17 CURRENT
MR PAUL MICHAEL MOSS Aug 1957 British Director 2014-11-01 UNTIL 2017-05-19 RESIGNED
MR ANDREW GORDON LENNOX May 1973 British Director 2014-09-24 UNTIL 2019-07-31 RESIGNED
MR PAUL KIRKPATRICK Jul 1965 British Director 2015-02-02 UNTIL 2017-02-01 RESIGNED
MR ALISTAIR MAXWELL HOW Aug 1965 British Director 2012-10-02 UNTIL 2014-09-24 RESIGNED
MR MICHAEL BRYANT Jun 1963 British Director 2010-09-15 UNTIL 2013-10-25 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2017-07-01 UNTIL 2021-08-25 RESIGNED
DAWN ALLYSON BERRY Sep 1975 British Director 2016-05-16 UNTIL 2021-12-17 RESIGNED
PAUL ADCOCK Jun 1959 British Director 2010-06-07 UNTIL 2012-09-20 RESIGNED
MRS SHARON MARY ROBERTS Secretary 2013-10-25 UNTIL 2014-12-12 RESIGNED
MICHAEL BRYANT Secretary 2011-06-18 UNTIL 2013-10-25 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Director 2013-10-25 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Care & Support Group Midco Limited 2018-11-28 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eden Care & Support Group Limited 2016-04-06 - 2018-11-28 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 London   Significant influence or control as firm

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EDEN SUPPORTED HOUSING LIMITED NEWARK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
ASSISTED LIVING SOUTH WEST GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
INCLUSION CARE GROUP LIMITED COVENTRY ENGLAND Active DORMANT 70100 - Activities of head offices
INCLUSION CARE HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HASS HOLDINGS LINCS LIMITED NEWARK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eden Holdings Financing Limited - Period Ending 2023-03-31 2023-09-20 31-03-2023 £4,659 Cash £-4,277,223 equity
Eden Holdings Financing Limited - Period Ending 2022-03-31 2022-12-06 31-03-2022 £4,659 Cash £-3,960,107 equity
Eden Holdings Financing Limited - Period Ending 2021-03-31 2021-08-25 31-03-2021 £1,663 Cash £-3,227,671 equity
Eden Holdings Financing Limited - Period Ending 2020-03-31 2021-03-26 31-03-2020 £1,604 Cash £-2,657,290 equity

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