Eden Green Holdings Uk, Ltd in LONDON

Eden Green Holdings Uk, Ltd LONDON

Eden Green Holdings Uk, Ltd is a private limited company situated at 3 More London Riverside, London SE1 2AQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 5 directors.
Director Martin E., appointed on 26 February 2019. Director Bryan P., appointed on 26 February 2019. Director Zachary G., appointed on 26 February 2019.
The company is categorised as "activities of agricultural holding companies" (SIC code: 64201).
The latest confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Eden Green Holdings Uk, 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	10886827
Date of Incorporation	Thu, 27th Jul 2017
Industry	Activities of agricultural holding companies
End of financial Year	30th December
Company age	7 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Martin E.

Position: Director

Appointed: 26 February 2019

Bryan P.

Position: Director

Appointed: 26 February 2019

Zachary G.

Position: Director

Appointed: 26 February 2019

Jacques V.

Position: Director

Appointed: 22 January 2018

Jaco B.

Position: Director

Appointed: 27 July 2017

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 July 2017

Matthew M.

Position: Director

Appointed: 09 February 2018

Resigned: 19 October 2018

Adam R.

Position: Director

Appointed: 09 February 2018

Resigned: 19 October 2018

Eugene V.

Position: Director

Appointed: 22 January 2018

Resigned: 27 February 2019

Jan E.

Position: Director

Appointed: 22 January 2018

Resigned: 27 February 2019

Thomas V.

Position: Director

Appointed: 27 July 2017

Resigned: 27 July 2017

Grady T.

Position: Director

Appointed: 27 July 2017

Resigned: 26 February 2019

Gentry B.

Position: Director

Appointed: 27 July 2017

Resigned: 19 November 2018

Eric S.

Position: Director

Appointed: 27 July 2017

Resigned: 26 February 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Norose Company Secretarial Services Limited 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.

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	27 July 2017
Ceased on	27 July 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	2018-12-31	2019-12-31

Balance Sheet
Current Assets	17 372 743	34 211 895
Net Assets Liabilities	17 068 992	16 756 995

Other
Average Number Employees During Period	7	5
Creditors	303 853	17 455 002
Fixed Assets	102	102
Net Current Assets Liabilities	17 068 890	16 756 893
Total Assets Less Current Liabilities	17 068 992	16 756 995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/26 filed on: 5th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/26 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/26 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/07/26 filed on: 27th, July 2020	confirmation statement	Free Download (6 pages)
SH01	1152906.00 USD is the capital in company's statement on 2018/11/16 filed on: 8th, August 2019	capital	Free Download (3 pages)
SH01	1164658.00 USD is the capital in company's statement on 2018/11/26 filed on: 8th, August 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/07/26 filed on: 31st, July 2019	confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2019	resolution	Free Download (46 pages)
AP01	New director appointment on 2019/02/26. filed on: 14th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/26. filed on: 14th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/26. filed on: 14th, May 2019	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/07/31 filed on: 26th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 26th, April 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/26 filed on: 24th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/26 filed on: 24th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/27 filed on: 24th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/27 filed on: 24th, April 2019	officers	Free Download (1 page)
SH01	1135788.00 USD is the capital in company's statement on 2018/11/15 filed on: 20th, December 2018	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/11/19 filed on: 6th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/19 filed on: 23rd, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/19 filed on: 23rd, October 2018	officers	Free Download (1 page)
SH01	1124043.00 USD is the capital in company's statement on 2018/08/24 filed on: 17th, September 2018	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/07/26 filed on: 7th, August 2018	confirmation statement	Free Download (8 pages)
PSC08	Notification of a person with significant control statement filed on: 31st, July 2018	persons with significant control	Free Download (2 pages)
SH01	694043.00 USD is the capital in company's statement on 2018/02/09 filed on: 30th, April 2018	capital	Free Download (4 pages)
SH01	579926.00 USD is the capital in company's statement on 2018/02/09 filed on: 27th, February 2018	capital	Free Download (3 pages)
SH01	574221.00 USD is the capital in company's statement on 2018/02/09 filed on: 19th, February 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/02/09. filed on: 16th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/09. filed on: 16th, February 2018	officers	Free Download (2 pages)
SH01	570000.00 USD is the capital in company's statement on 2018/01/26 filed on: 15th, February 2018	capital	Free Download (3 pages)
SH01	555000.00 USD is the capital in company's statement on 2018/01/26 filed on: 14th, February 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, February 2018	resolution	Free Download
PSC07	Cessation of a person with significant control 2017/07/27 filed on: 29th, January 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 29th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/22 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 24th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/22. filed on: 24th, January 2018	officers	Free Download (2 pages)
SH01	195000.00 USD is the capital in company's statement on 2017/11/20 filed on: 19th, December 2017	capital	Free Download (3 pages)
SH01	455000.00 USD is the capital in company's statement on 2017/11/20 filed on: 19th, December 2017	capital	Free Download (3 pages)
SH01	275000.00 USD is the capital in company's statement on 2017/11/20 filed on: 19th, December 2017	capital	Free Download (3 pages)
SH01	115000.00 USD is the capital in company's statement on 2017/11/20 filed on: 18th, December 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2017	resolution	Free Download (46 pages)
AP01	New director appointment on 2017/07/27. filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/27 filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/27. filed on: 2nd, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/27. filed on: 2nd, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/27. filed on: 2nd, August 2017	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2017	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, July 2017	incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	1.00 USD is the capital in company's statement on 2017/07/27	capital

Eden Green Holdings Uk, Ltd LONDON

Eden Green Holdings Uk, Ltd Address / Contact

Company Information / Profile

Company staff

Martin E.

Bryan P.

Zachary G.

Jacques V.

Jaco B.

Norose Company Secretarial Services Limited

Matthew M.

Adam R.

Eugene V.

Jan E.

Thomas V.

Grady T.

Gentry B.

Eric S.

People with significant control

Annual reports financial information

Company filings

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