EDEN HOLDINGS (UK) LIMITED - SCUNTHORPE
Company Profile | Company Filings |
Overview
EDEN HOLDINGS (UK) LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
EDEN HOLDINGS (UK) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188132. The accounts status is GROUP and accounts are next due on 31/10/2024.
EDEN HOLDINGS (UK) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188132. The accounts status is GROUP and accounts are next due on 31/10/2024.
EDEN HOLDINGS (UK) LIMITED - SCUNTHORPE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
16-20 HIGH STREET EAST
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 6UH
This Company Originates in : United Kingdom
Previous trading names include:
EDEN MOBILITY LIMITED (until 05/10/2004)
EDEN MOBILITY LIMITED (until 05/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID OWEN HUGHES | Jan 1963 | British | Director | 2001-03-27 | CURRENT |
KARL ADAM HOWE | Jan 1964 | British | Director | 2001-03-27 | CURRENT |
DAVID OWEN HUGHES | Jan 1963 | British | Secretary | 2001-03-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-27 UNTIL 2001-03-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-27 UNTIL 2001-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Investwise Limited | 2023-10-20 | Scunthorpe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eden Healthwise Limited | 2023-03-09 - 2023-10-20 | Scunthorpe North Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Owen Hughes | 2016-04-06 - 2023-03-09 | 1/1963 | Scunthorpe North Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Karl Adam Howe | 2016-04-06 - 2023-03-09 | 1/1964 | Scunthorpe North Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDEN_HOLDINGS_(UK)_LIMITE - Accounts | 2023-09-05 | 31-01-2023 | £3,096,418 Cash |
EDEN_HOLDINGS_(UK)_LIMITE - Accounts | 2022-12-23 | 31-01-2022 | £3,479,270 Cash £7,414,261 equity |
EDEN_HOLDINGS_(UK)_LIMITE - Accounts | 2021-08-18 | 31-01-2021 | £2,151,709 Cash |
EDEN_HOLDINGS_(UK)_LIMITE - Accounts | 2021-01-29 | 31-01-2020 | £1,181,702 Cash £4,994,658 equity |