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EDEN HOLDINGS FINANCING LIMITED

EDEN HOLDINGS FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDEN HOLDINGS FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07275831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN HOLDINGS FINANCING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDEN HOLDINGS FINANCING LIMITED located?

    Registered Office Address
    Harlaxton House Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN HOLDINGS FINANCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2855 (DEBTCO) LIMITEDJun 07, 2010Jun 07, 2010

    What are the latest accounts for EDEN HOLDINGS FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDEN HOLDINGS FINANCING LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for EDEN HOLDINGS FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 072758310007 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 072758310008

    		5 pagesMR05

    Registration of charge 072758310008, created on Feb 27, 2025

    		80 pagesMR01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Appointment of William Charlton Wright as a director on Jun 10, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Paul Dean as a director on May 31, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Eden Care & Support Group Midco Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Director's details changed for Mr Andrew Paul Dean on Jul 12, 2022

    		2 pagesCH01

    Director's details changed for Helen Louise Stokes on Jul 12, 2022

    		2 pagesCH01

    Registered office address changed from Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on Jul 12, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Appointment of Helen Louise Stokes as a director on Dec 17, 2021

    		2 pagesAP01

    Termination of appointment of Dawn Allyson Berry as a director on Dec 17, 2021

    		1 pagesTM01

    Satisfaction of charge 072758310006 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		8 pagesMR04

    Satisfaction of charge 2 in full

    		9 pagesMR04

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 072758310007, created on Sep 27, 2021

    		22 pagesMR01
    View All Filings

    Who are the officers of EDEN HOLDINGS FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECHTLE, Christa Iris
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Director
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		EnglandGerman,British219384320001
    STOKES, Helen Louise
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		EnglandBritish290638170001
    WRIGHT, William Charlton
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		EnglandBritish261689980001
    BRYANT, Michael
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Secretary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		163569610001
    ROBERTS, Sharon Mary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Secretary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		182787590001
    ADCOCK, Paul
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		EnglandBritish151772540001
    BERRY, Dawn Allyson
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    		United KingdomBritish208169400001
    BRYANT, Michael
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		EnglandBritish125768530001
    COLLIER, Stephen John
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish18350160001
    DEAN, Andrew Paul
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		United KingdomBritish174514640001
    HOW, Alistair Maxwell
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish172983350001
    KIRKPATRICK, Paul
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		United KingdomBritish124307020001
    LENNOX, Andrew Gordon
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    		Director
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    		United KingdomBritish185434680001
    MOSS, Paul Michael
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    		EnglandBritish1993340004
    ROBERTS, Sharon Mary
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		EnglandBritish78653860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN HOLDINGS FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		Nov 28, 2018
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11665714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07275410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc309409
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0