Eden Holdings (Uk) Limited (reg no 04188132) is a private limited company created on 2001-03-27. The business has its registered office at 16-20 High Street East, Scunthorpe DN15 6UH. Changed on 2004-10-05, the previous name the business utilized was Eden Mobility Limited. Eden Holdings (Uk) Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Eden Holdings (UK) Limited
Number 04188132
Date of Incorporation: 27th March 2001
End of financial year: 31 January
Address: 16-20 High Street East, Scunthorpe, DN15 6UH
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular company, we can name: David H. (in the company from 27 March 2001), Karl H. (appointment date: 27 March 2001). 1 secretary is in the company: David H. (appointed on 27 March 2001). The Companies House indexes 4 persons of significant control, namely: Eden Investwise Limited is located at High Street East, DN15 6UH Scunthorpe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eden Healthwise Limited is located at High Street East, DN15 6UH Scunthorpe, North Lincolnshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karl H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,350,387 1,448,491 2,180,994 3,578,978 3,237,935
Fixed Assets 3,825,863 3,743,592 3,933,808 4,335,766 4,846,331
Total Assets Less Current Liabilities 5,003,427 5,045,562 5,792,652 - -

People with significant control

Eden Investwise Limited
20 October 2023
Address 16-20 High Street East, Scunthorpe, DN15 6UH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14578175
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eden Healthwise Limited
9 March 2023 - 20 October 2023
Address 16-20 High Street East, Scunthorpe, North Lincolnshire, DN15 6UH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 14578206
Nature of control: 75,01-100% shares
75,01-100% voting rights
Karl H.
6 April 2016 - 9 March 2023
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016 - 9 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to January 31, 2023
filed on: 4th, September 2023 | accounts
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