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EDENHOUSE ERP HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 07913989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD 30 Fenchurch Street, London, EC3M 3BD UK
Management
- Managing Directors
- ANTUNES, John
- MCKAY, Paul Matthew
- RICE, Anthony
- BURTON, Daniel Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-18
- Age Of Company 2012-01-18 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Paul Solomon
- Sapling Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TWP (NEWCO) 112 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-02-06
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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EDENHOUSE ERP HOLDINGS LIMITED Company Description
- EDENHOUSE ERP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07913989. Its current trading status is "live". It was registered 2012-01-18. It was previously called TWP (NEWCO) 112 LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest annual return was filed up to 2014-02-06.It can be contacted at 30 Fenchurch Street .
Get EDENHOUSE ERP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edenhouse Erp Holdings Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 2012-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-group (2021-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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capital-alter-shares-subdivision (2021-01-04) - SH02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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capital-name-of-class-of-shares (2020-12-31) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-18) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-group (2019-12-31) - AA
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resolution (2019-11-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-group (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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capital-allotment-shares (2017-01-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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confirmation-statement-with-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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accounts-with-accounts-type-group (2017-10-18) - AA
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mortgage-satisfy-charge-full (2017-03-02) - MR04
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-20) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-07-21) - AA
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change-sail-address-company-with-new-address (2016-01-12) - AD02
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resolution (2016-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-group (2015-08-12) - AA
keyboard_arrow_right 2014
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resolution (2014-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-20) - AA
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capital-return-purchase-own-shares (2014-04-09) - SH03
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memorandum-articles (2014-04-03) - MEM/ARTS
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capital-name-of-class-of-shares (2014-04-03) - SH08
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capital-cancellation-shares (2014-04-02) - SH06
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resolution (2014-04-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-05-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-group (2013-09-17) - AA
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change-account-reference-date-company-previous-extended (2013-09-12) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-01-18) - NEWINC
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resolution (2012-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-11) - AP01
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capital-allotment-shares (2012-06-11) - SH01
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certificate-change-of-name-company (2012-02-20) - CERTNM
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change-of-name-notice (2012-02-20) - CONNOT
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
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resolution (2012-01-25) - RESOLUTIONS