General information

Name:

Eden Farma Holdings Limited

Office Address:

3 More London Riverside SE1 2AQ London

Number: 11063593

Incorporation date: 2017-11-14

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

2017 is the date that marks the start of Eden Farma Holdings Ltd, a company which is situated at 3 More London Riverside, in London. This means it's been 7 years Eden Farma Holdings has prospered on the local market, as the company was started on 2017-11-14. The company's Companies House Registration Number is 11063593 and its zip code is SE1 2AQ. This business's declared SIC number is 64201 which means Activities of agricultural holding companies. The firm's most recent annual accounts detail the period up to 2021-11-30 and the most recent annual confirmation statement was submitted on 2023-01-05.

According to the data we have, this specific business was built 7 years ago and has so far been supervised by six directors, out of whom two (Martin E. and Jaco B.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Norose Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Martin E.

Role: Director

Appointed: 19 August 2019

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 21 November 2017

Address: London, SE1 2AQ, United Kingdom

Latest update: 16 January 2024

Jaco B.

Role: Director

Appointed: 17 November 2017

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Eden Green Holdings Uk, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the registration number 10886827.

Eden Green Holdings Uk, Ltd
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10886827
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 14 November 2017
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 5, 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
6
Company Age

Similar companies nearby

Closest companies