EDENHOUSE ERP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EDENHOUSE ERP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EDENHOUSE ERP HOLDINGS LIMITED was incorporated 12 years ago on 18/01/2012 and has the registered number: 07913989. The accounts status is GROUP and accounts are next due on 24/03/2022.

EDENHOUSE ERP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020 24/03/2022

Registered Office

20 ST ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 112 LIMITED (until 20/02/2012)

Confirmation Statements

Last Statement Next Statement Due
28/06/2021 12/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL KENNETH BURTON Sep 1973 British Director 2021-02-15 CURRENT
DEREK BOYD SIMPSON Dec 1961 British Director 2022-01-26 CURRENT
MR OLIVER VAUGHAN Sep 1985 British Director 2018-03-01 UNTIL 2019-09-30 RESIGNED
MR PAUL MICHAEL SOLOMON Jul 1969 British Director 2012-02-17 UNTIL 2021-02-15 RESIGNED
MR ANTHONY RICE Feb 1974 British Director 2021-02-15 UNTIL 2022-01-26 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Director 2012-01-18 UNTIL 2012-02-17 RESIGNED
MR PAUL MATTHEW MCKAY Aug 1968 British Director 2020-02-11 UNTIL 2022-01-25 RESIGNED
MR PAUL MARTIN MCCUDDEN Nov 1976 British Director 2012-02-17 UNTIL 2018-01-19 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2012-01-18 UNTIL 2012-02-17 RESIGNED
MR IAN DAVID FISHER May 1965 British Director 2012-02-17 UNTIL 2019-01-17 RESIGNED
JOHN ANTUNES Jan 1969 Portuguese Director 2020-02-11 UNTIL 2021-08-27 RESIGNED
MR JAMES DERMOT WELLESLEY-WESLEY Jul 1957 British Director 2012-02-17 UNTIL 2014-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapling Bidco Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Solomon 2016-04-06 - 2016-12-16 7/1969 Birmingham   West Midlands Ownership of shares 25 to 50 percent as firm

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