EDEN HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

15124823

Incorporation date

08/09/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2023)

06/01/2026

Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31

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13/11/2025

Statement of capital following an allotment of shares on 2025-11-11

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03/10/2025

Statement of capital following an allotment of shares on 2025-09-25

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19/09/2025

Confirmation statement made on 2025-09-07 with updates

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18/09/2025

Appointment of Dr. Sybrand Gerhardus Pretorius as a director on 2025-09-11

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12/08/2025

Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31

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20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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20/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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09/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/04/2025

Statement of capital following an allotment of shares on 2025-04-01

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02/04/2025

Director's details changed for Mr Peter Michel on 2025-03-25

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31/01/2025

Statement of capital following an allotment of shares on 2024-12-31

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15/01/2025

Resolutions

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13/01/2025

Appointment of Mr Jonathan Andrew Curtain as a director on 2024-12-31

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20/09/2024

Confirmation statement made on 2024-09-07 with updates

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16/08/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-08-15

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16/08/2024

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-08-15

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16/08/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Occam Court, the Surrey Research Park Guildford Surrey GU2 7HJ on 2024-08-16

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16/08/2024

Termination of appointment of Matthew Leonard Molton as a director on 2024-08-15

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16/08/2024

Change of details for Eden Holdco 1 Limited as a person with significant control on 2024-08-15

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16/08/2024

Appointment of Ms Joanne Bletcher as a secretary on 2024-08-15

View PDF (2 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-11-20

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21/12/2023

Current accounting period extended from 2023-12-31 to 2024-12-31

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13/12/2023

Termination of appointment of Paul Richard Armstrong as a director on 2023-11-13

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13/12/2023

Termination of appointment of Simon Mathias Roggentin as a director on 2023-11-14

View PDF (1 pages)

17/11/2023

Resolutions

View PDF (3 pages)

03/10/2023

Current accounting period shortened from 2024-09-30 to 2023-12-31

View PDF (1 pages)

08/09/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	08/09/2023 - 15/08/2024	652
Trott, Timothy Luke	Director	08/09/2023 - 15/08/2024	257
Molton, Matthew Leonard	Director	08/09/2023 - 15/08/2024	169
Armstrong, Paul Richard	Director	08/09/2023 - 13/11/2023	98
Michel, Peter	Director	08/09/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDEN HOLDCO 2 LIMITED

EDEN HOLDCO 2 LIMITED is an(a) Active company incorporated on 08/09/2023 with the registered office located at 1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN HOLDCO 2 LIMITED?

EDEN HOLDCO 2 LIMITED is currently Active. It was registered on 08/09/2023 .

Where is EDEN HOLDCO 2 LIMITED located?

EDEN HOLDCO 2 LIMITED is registered at 1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ.

What does EDEN HOLDCO 2 LIMITED do?

EDEN HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDEN HOLDCO 2 LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31.