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EDEN PROJECT MORECAMBE HOLDINGS LTD

EDEN PROJECT MORECAMBE HOLDINGS LTD

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

    • Overview

    Company NameEDEN PROJECT MORECAMBE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15487214
    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 PROJECT MORECAMBE HOLDINGS LTD?

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

    Where is EDEN PROJECT MORECAMBE HOLDINGS LTD located?

    Registered Office Address
    The Eden Project
    Bodelva
    PL24 2SG Par
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN PROJECT MORECAMBE HOLDINGS LTD?

    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 PROJECT MORECAMBE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for EDEN PROJECT MORECAMBE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Julia Marianne Philippa Grace Schoenmakers as a director on Feb 23, 2026

    		2 pagesAP01

    Termination of appointment of Mark Richard Norman as a director on Feb 23, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Appointment of Mr Mark Richard Norman as a director on Aug 15, 2025

    		2 pagesAP01

    Termination of appointment of Dawn Wilding as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Simon James Bellamy as a director on Apr 30, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Mr Andrew William Jasper as a director on Sep 25, 2024

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2024

    Statement of capital on Feb 13, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDEN PROJECT MORECAMBE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Tina
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		Secretary
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		319296880001
    JASPER, Andrew William
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		Director
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		United KingdomBritish327622980001
    SCHOENMAKERS, Julia Marianne Philippa Grace
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		Director
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		United KingdomBritish346144040001
    BELLAMY, Simon James
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		Director
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		EnglandBritish266419940001
    NORMAN, Mark Richard
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		Director
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		EnglandBritish339421480001
    WILDING, Dawn
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		Director
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		United KingdomBritish293460750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN PROJECT MORECAMBE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eden Project Group Limited
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		Feb 13, 2024
    Bodelva
    PL24 2SG Par
    The Eden Project
    Cornwall
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14365908
    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