EDENBASE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDENBASE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDENBASE HOLDINGS LIMITED was incorporated 4 years ago on 09/04/2020 and has the registered number: 12552564. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EDENBASE HOLDINGS LIMITED was incorporated 4 years ago on 09/04/2020 and has the registered number: 12552564. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EDENBASE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDENBASE LTD (until 05/07/2022)
EDENBASE LTD (until 05/07/2022)
EDEN BASK LTD (until 18/05/2020)
EDEN BASE LTD (until 15/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC EPHRAIM VAN DER KLEIJ | Apr 1961 | Dutch | Director | 2020-05-13 | CURRENT |
MR DANIEL DOLL-STEINBERG | Jul 1967 | British | Director | 2020-04-09 | CURRENT |
MR ARIAN ALIKHANI | Aug 1967 | British | Director | 2022-02-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric Van Der Kleij | 2022-02-11 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Arian Alikhani | 2022-02-11 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Doll-Steinberg | 2020-04-09 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edenbase Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £-734,544 equity |
Edenbase Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 31-05-2022 | £-299,603 equity |
Micro-entity Accounts - EDENBASE LTD | 2022-01-11 | 30-04-2021 | £20,511 equity |