Eden Holdings Limited in Kingston Upon Thames, KT2 6PT

Description

Data updated on: 01-11-2023

This particular Eden Holdings Limited company has been operating in this business field for twenty four years, as it's been established in 2000. Started with Companies House Reg No. 04110039, Eden Holdings is categorised as a Private Limited Company located in 1 Princeton Mews, Kingston Upon Thames KT2 6PT. This business's declared SIC number is 74990 which stands for Non-trading company. The business latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Thursday 17th November 2022.

There seems to be just one managing director at present managing this specific firm, specifically Karen M. who's been utilizing the director's duties for twenty four years. That firm had been overseen by Kerry N. until 2003-10-31. At least one secretary in this firm is a limited company: M & N Group Limited.

Karen M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

M & N Group Limited

Role: Corporate Secretary

Appointed: 17 November 2000

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 5 March 2024

Karen M.

Role: Director

Appointed: 17 November 2000

Latest update: 5 March 2024

People with significant control

Karen M.

Notified on 6 April 2016

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 9 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 January 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 February 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 February 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Eden Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

M & N Group Limited

Karen M.

Kerry N.

People with significant control

Karen M.

Accounts Documents

Company filings

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