EDEN OUTSOURCING LIMITED
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 05262764
- Last Updated: 01 Mar 2024
Company Profile
EDEN OUTSOURCING LIMITED was incorporated on Monday, October 18, 2004 as a Private Limited Company with registered address in WATFORD. EDEN OUTSOURCING LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 20 years 4 months and 5 days.
| Name | EDEN OUTSOURCING LIMITED |
|---|---|
| Company number | 05262764 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Aphrodite Holdings Limited Trafalgar Way, GU15 3BN |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Paris Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter John Giltrap Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EDEN OUTSOURCING LIMITED | 18 Oct 2004 |