Eden Farma Holdings Ltd LONDON


Eden Farma Holdings Ltd is a private limited company that can be found at 3 More London Riverside, London SE1 2AQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Martin E., appointed on 19 August 2019. Director Jaco B., appointed on 17 November 2017.
The company is officially classified as "activities of agricultural holding companies" (SIC: 64201).
The last confirmation statement was sent on 2023-01-05 and the due date for the next filing is 2024-01-19. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

Eden Farma Holdings Ltd Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11063593
Date of Incorporation Tue, 14th Nov 2017
Industry Activities of agricultural holding companies
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 31st Aug 2023 (211 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Martin E.

Position: Director

Appointed: 19 August 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 November 2017

Jaco B.

Position: Director

Appointed: 17 November 2017

Gentry B.

Position: Director

Appointed: 17 November 2017

Resigned: 19 August 2019

Eric S.

Position: Director

Appointed: 17 November 2017

Resigned: 19 August 2019

Grady T.

Position: Director

Appointed: 17 November 2017

Resigned: 19 August 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 November 2017

Resigned: 17 November 2017

Clive W.

Position: Director

Appointed: 14 November 2017

Resigned: 17 November 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Eden Green Holdings Uk, Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Norose Company Secretarial Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eden Green Holdings Uk, Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Current Assets49 9881 208 427
Net Assets Liabilities11
Other
Creditors49 9871 208 426
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates January 5, 2024
filed on: 10th, January 2024
Free Download (3 pages)

Company search

Advertisements