Edenbase Holdings Limited (Companies House Registration Number 12552564) is a private limited company legally formed on 2020-04-09 in England. The business has its registered office at 88 Crawford Street, London W1H 2EJ. Having undergone a change in 2022-07-05, the previous name the company used was Edenbase Ltd. Edenbase Holdings Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name Edenbase Holdings Limited
Number 12552564
Date of Incorporation: 9th April 2020
End of financial year: 31 December
Address: 88 Crawford Street, London, W1H 2EJ
SIC code: 62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the firm, we can name: Arian A. (in the company from 11 February 2022), Eric V. (appointment date: 13 May 2020), Daniel D. (appointed on 09 April 2020). The official register lists 3 persons of significant control, namely: Arian A. has 1/2 or less of shares, 1/2 or less of voting rights, Eric V. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-05-31 2022-12-31
Current Assets 42,006 1,327,688 1,121,663
Fixed Assets - - 400
Total Assets Less Current Liabilities 20,511 1,250,397 1,025,456

People with significant control

Arian A.
11 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Eric V.
11 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Daniel D.
9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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