Menna Overview
Here’s a quick overview of EDEN HOLDCO 1 LIMITED 👀 — a Guildford, Surrey based business that started in 2023.
EDEN HOLDCO 1 LIMITED
- Company statusactive
- Company No15049585
- Age2 years 11 months Incorporated 4 August 2023
- Officers2
Address
1 Occam Court, The Surrey Research Park, Guildford, Surrey, GU2 7HJ, United Kingdom
EDEN HOLDCO 1 LIMITED is an active company incorporated on 4 August 2023 and based in Guildford, Surrey, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLETCHER, Joanne | secretary | 15 Aug 2024 | |
| MICHEL, Peter | director | Nov 1988 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eden Topco Limited | 04 Aug 2023 |
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Menna Overview
Here’s a quick overview of EDEN HOLDCO 1 LIMITED 👀 — a Guildford, Surrey based business that started in 2023.