EDEN HOLDINGS (UK) LIMITED
DANUM HOUSE, 6A SOUTH PARADE, DONCASTER DN1 2DY- Active
- Private Limited Company
- Company No. 04188132
- Last Updated: 01 Mar 2024
Company Profile
EDEN HOLDINGS (UK) LIMITED was incorporated on Tuesday, March 27, 2001 as a Private Limited Company with registered address in DONCASTER. EDEN HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 7 months and 17 days.
| Name | EDEN HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 04188132 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DANUM HOUSE 6A SOUTH PARADE DONCASTER DN1 2DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eden Investwise Limited High Street East, DN15 6UH |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Healthwise Limited High Street East, DN15 6UH |
Dates: Thursday, March 9, 2023 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Karl Adam Howe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Owen Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| EDEN HOLDINGS (UK) LIMITED | 27 Mar 2001 |
| EDEN MOBILITY LIMITED | 05 Oct 2004 |