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 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.
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)
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 |
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 |