EDENHOUSE SOLUTIONS LIMITED
In Liquidation
General Information
NAME
EDENHOUSE SOLUTIONS LIMITED
COMPANY NUMBER
06498946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/02/2008
(16 years and 9 months old)
WEBSITE
www.edenhousesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
11/02/2008
29/02/2008
TWP (NEWCO) 51 LIMITED
LONDON
EC4A 3AG
Telephone: 03300586020
TPS: No
Cody Business Park
Ively Road
Farnborough
Hampshire
GU14 0LX
Parkway Four Parkway Business Centr
Princess Road
Manchester
M14 7HR
Telephone: 0586020
Unit 6
Quartz Point
Stonebridge Road
Birmingham, West Midlands
B46 3JL
Telephone: 7679280
c/o Quantuma Advisory Limited, 2
St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
| EDENHOUSE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2023 | New Board Member Gareth John Newton (929849259) Appointed |
| 19/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
Credit Risk Overview
Want to learn more about EDENHOUSE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDENHOUSE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENHOUSE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
11/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
11/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPLING TOPCO LIMITED | In Liquidation | View Report |
| SAPLING MIDCO LIMITED | In Liquidation | View Report |
| SAPLING BIDCO LIMITED | In Liquidation | View Report |
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
| EDENHOUSE SOLUTIONS LIMITED | In Liquidation | View Report |
| EDENONE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2023 | New Board Member Gareth John Newton (929849259) Appointed |
| 19/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 07/10/2022 | Paul Matthew McKay (914852966) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 28/01/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 18/02/2021 | New Board Member Anthony Rice (922002707) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 23/03/2020 | Paul Matthew McKay (926818086) has left the board |
| 23/03/2020 | New Board Member Paul Matthew McKay (914852966) Appointed |
| 18/03/2020 | New Board Member John Antunes (926805313) Appointed |
| 18/03/2020 | New Board Member Paul Matthew McKay (926818086) Appointed |
| 18/03/2020 | Ian David Fisher (912960538) has left the board |
| 07/01/2020 | New Accounts filed |
| 08/11/2019 | Oliver Ricardo Vaughan (924401752) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | Paul Martin McCudden (912960480) has left the board |
| 13/03/2018 | New Board Member Oliver Vaughan (924401752) Appointed |
| 20/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 07/02/2014 | James Dermot Wellesley-Wesley (900638045) has left the board |
| 14/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 30/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
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