EDEN MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EDEN MIDCO 1 LIMITED
COMPANY NUMBER
10489443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2016
(8 years and 1 months old)
WEBSITE
http://leisurepassgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9NH
C/O Go City Limited
25 Soho Square
London
W1D 3QR
6 Dryden Street
LONDON
WC2E 9NH
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 |
|---|---|---|
| THE LEISURE PASS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDEN MIDCO 1 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 EDEN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN MIDCO 1 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 |
|---|---|---|---|---|
|
21/11/2016 - Present (8 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
24/11/2016 - Present (8 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
15/12/2016 - Present (8years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 10 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEISURE PASS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EDEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1155 LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1154 LIMITED | Non-Trading | View Report |
| NEWINCCO 1153 LIMITED | Non-Trading | View Report |
| NEWINCCO 1128 LIMITED | Active - Accounts Filed | View Report |
| GO CITY LIMITED | Active - Accounts Filed | View Report |
| GO CITY (ASIA) LIMITED | Active - Accounts Filed | View Report |
| GO CITY PASS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 29/01/2020 | Edward Krenning Stimpson (923967102) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 11/12/2018 | Edward Krenning Stimpson (923967485) has left the board |
| 11/12/2018 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/03/2018 | Tim Edward Easingwood (921894095) has left the board |
| 02/03/2018 | New Board Member Timothy Edward Easingwood (913160920) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Edward Krenning Stimpson (923967485) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 02/11/2017 | Darran Huw Evans (907234762) has left the board |
| 02/11/2017 | New Board Member Jonathan Wyn Owen (920547532) Appointed |
| 22/05/2017 | Tom Enraght-Moony (922161035) has left the board |
| 26/01/2017 | Change in Reg. Office |
| 23/01/2017 | New Company Secretary Neville Francis Doe (922283071) Appointed |
| 05/01/2017 | New Board Member Tom Enraght-Moony (922161035) Appointed |
| 05/01/2017 | New Board Member Neville Francis Doe (913446662) Appointed |
| 05/01/2017 | New Board Member Darran Huw Evans (907234762) Appointed |
| 30/11/2016 | New Board Member James Richard St John Lenane (914236406) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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