EDEN HOLISTIC PET FOODS LIMITED

UNIT 48, PARKHALL ROAD, STOKE-ON-TRENT ST3 5XA

Active
Private Limited Company
Company No. 08620729
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EDEN HOLISTIC PET FOODS LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in STOKE-ON-TRENT. EDEN HOLISTIC PET FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 11 years 1 month and 28 days.

Name	EDEN HOLISTIC PET FOODS LIMITED
Company number	08620729
Company type	Private Limited Company
Incorporation date	23 Jul 2013
Status	Active
Industry (SIC 2007)	Manufacture of prepared pet foods (10920) Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)

Address

Registered Address	UNIT 48 PARKHALL ROAD STOKE-ON-TRENT ST3 5XA
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 Holistic Group Limited Parkhall Business Village, Park Hall Road, ST3 5XA	Dates: Saturday, January 28, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mrs Carol Denise Conquest Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, January 28, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control
Mr Paul Conquest Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, January 28, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-143 days left)
Latest accounts	31 July 2022
Next confirmation statement due	20 August 2016
Last confirmation statement dated	23 July 2015

Mortgages

No mortgages have been registered against EDEN HOLISTIC PET FOODS LIMITED.

Previous Names

Name	Change Date
EDEN HOLISTIC PET FOODS LIMITED	23 Jul 2013