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EDEN VALLEY SPORT LIMITED

EDEN VALLEY SPORT LIMITED

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

    • Overview

    Company NameEDEN VALLEY SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11841241
    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 VALLEY SPORT LIMITED?

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

    Where is EDEN VALLEY SPORT LIMITED located?

    Registered Office Address
    Global House
    5 Castle Street
    CA3 8SY Carlisle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN VALLEY SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for EDEN VALLEY SPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for EDEN VALLEY SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 01, 2025

    		6 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    		6 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2022

    		6 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr John Robert Jackson as a director on Jan 06, 2020

    		2 pagesAP01

    Appointment of Mr John Anthony Herring as a director on Jan 06, 2020

    		2 pagesAP01

    Termination of appointment of Philip Edward Day as a director on Jan 06, 2020

    		1 pagesTM01

    Director's details changed for Mr Philip Edward Day on Jun 25, 2019

    		2 pagesCH01

    Appointment of Miss June Carruthers as a secretary on Feb 22, 2019

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDEN VALLEY SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Secretary
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		255999710001
    HERRING, John Anthony
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		EnglandBritish151442360001
    JACKSON, John Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		WalesBritish274337670001
    DAY, Philip Edward
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		SwitzerlandBritish255611950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN VALLEY SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Edward Day
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		Feb 22, 2019
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    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