EDENHOUSE ERP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07913989

Incorporation date

18/01/2012

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2012)

09/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

17/12/2024

Removal of liquidator by court order

View PDF (32 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (33 pages)

21/05/2024

Liquidators' statement of receipts and payments to 2024-03-21

View PDF (14 pages)

05/10/2023

Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-03-21

View PDF (15 pages)

08/12/2022

Declaration of solvency

View PDF (5 pages)

06/04/2022

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-04-06

View PDF (2 pages)

02/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/04/2022

Resolutions

View PDF (1 pages)

04/03/2022

Appointment of Mr Derek Boyd Simpson as a director on 2022-01-26

View PDF (2 pages)

09/02/2022

Termination of appointment of Anthony Jan Rice as a director on 2022-01-26

View PDF (1 pages)

28/01/2022

Statement of capital on 2022-01-28

View PDF (8 pages)

28/01/2022

Statement by Directors

View PDF (1 pages)

28/01/2022

Solvency Statement dated 26/01/22

View PDF (1 pages)

28/01/2022

Resolutions

View PDF (4 pages)

26/01/2022

Termination of appointment of Paul Matthew Mckay as a director on 2022-01-25

View PDF (1 pages)

24/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

18/11/2021

Termination of appointment of John Antunes as a director on 2021-08-27

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

13/07/2021

Change of details for Sapling Bidco Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

17/02/2021

Satisfaction of charge 079139890002 in full

View PDF (1 pages)

17/02/2021

Satisfaction of charge 079139890003 in full

View PDF (1 pages)

16/02/2021

Appointment of Mr Daniel Kenneth Burton as a director on 2021-02-15

View PDF (2 pages)

16/02/2021

Appointment of Mr Anthony Rice as a director on 2021-02-15

View PDF (2 pages)

16/02/2021

Termination of appointment of Paul Michael Solomon as a director on 2021-02-15

View PDF (1 pages)

16/02/2021

Registered office address changed from 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 30 Fenchurch Street London EC3M 3BD on 2021-02-16

View PDF (1 pages)

15/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

04/01/2021

Sub-division of shares on 2012-04-16

View PDF (4 pages)

31/12/2020

Change of share class name or designation

View PDF (2 pages)

18/12/2020

Second filing of Confirmation Statement dated 2017-06-28

View PDF (7 pages)

10/09/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

12/03/2020

Appointment of Paul Matthew Mckay as a director on 2020-02-11

View PDF (2 pages)

12/03/2020

Appointment of John Antunes as a director on 2020-02-11

View PDF (2 pages)

12/03/2020

Termination of appointment of Ian David Fisher as a director on 2019-01-17

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

26/11/2019

Resolutions

View PDF (28 pages)

25/11/2019

Notification of Sapling Bidco Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

25/11/2019

Cessation of Paul Solomon as a person with significant control on 2016-12-16

View PDF (1 pages)

20/11/2019

Registration of charge 079139890003, created on 2019-11-08

View PDF (39 pages)

06/11/2019

Termination of appointment of Oliver Ricardo Vaughan as a director on 2019-09-30

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

13/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Oliver Vaughan as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Termination of appointment of Paul Martin Mccudden as a director on 2018-01-19

View PDF (1 pages)

09/03/2018

Termination of appointment of Paul Martin Mccudden as a director on 2018-01-19

View PDF (1 pages)

18/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

25/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

25/07/2017

Notification of Paul Solomon as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2017

Satisfaction of charge 079139890001 in full

View PDF (4 pages)

08/02/2017

Registration of charge 079139890002, created on 2017-02-06

View PDF (73 pages)

27/01/2017

Resolutions

View PDF (4 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (10 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-12-10

View PDF (9 pages)

22/12/2016

Registration of charge 079139890001, created on 2016-12-16

View PDF (14 pages)

21/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

20/01/2016

Change of share class name or designation

View PDF (2 pages)

20/01/2016

Resolutions

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (8 pages)

12/01/2016

Register inspection address has been changed to The Wilkes Partnership Llp 41 Church Street Birmingham B3 2RT

View PDF (1 pages)

12/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

13/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

20/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

09/04/2014

Purchase of own shares.

View PDF (3 pages)

03/04/2014

Memorandum and Articles of Association

View PDF (27 pages)

03/04/2014

Resolutions

View PDF (3 pages)

03/04/2014

Change of share class name or designation

View PDF (2 pages)

02/04/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (4 pages)

02/04/2014

Resolutions

View PDF (7 pages)

02/04/2014

Resolutions

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

05/02/2014

Termination of appointment of James Wellesley Wesley as a director

View PDF (1 pages)

17/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

12/09/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

28/05/2013

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

28/05/2013

Resolutions

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

12/06/2012

Resolutions

View PDF (27 pages)

11/06/2012

Appointment of Mr Paul Martin Mccudden as a director

View PDF (3 pages)

11/06/2012

Appointment of Mr James Dermot Wellesley Wesley as a director

View PDF (3 pages)

11/06/2012

Appointment of Mr Ian David Fisher as a director

View PDF (3 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (4 pages)

20/02/2012

Certificate of change of name

View PDF (2 pages)

20/02/2012

Change of name notice

View PDF (2 pages)

17/02/2012

Termination of appointment of Jeremy Parkin as a director

View PDF (1 pages)

17/02/2012

Termination of appointment of Gareth O'hara as a director

View PDF (1 pages)

17/02/2012

Appointment of Mr Paul Michael Solomon as a director

View PDF (2 pages)

17/02/2012

Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT England on 2012-02-17

View PDF (1 pages)

25/01/2012

Resolutions

View PDF (14 pages)

18/01/2012

Incorporation

View PDF (7 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

31/03/2020

Next confirmation date

28/06/2022

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Burton, Daniel Kenneth	Director	15/02/2021 - Present	77
Simpson, Derek Boyd	Director	26/01/2022 - Present	120
Antunes, John	Director	11/02/2020 - 27/08/2021	24
Wellesley Wesley, James Dermot	Director	17/02/2012 - 04/02/2014	14
Mckay, Paul Matthew	Director	11/02/2020 - 25/01/2022	44

Persons with Significant Control

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

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Description

About EDENHOUSE ERP HOLDINGS LIMITED

EDENHOUSE ERP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/01/2012 with the registered office located at 20 St Andrew Street, London EC4A 3AG. 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 EDENHOUSE ERP HOLDINGS LIMITED?

EDENHOUSE ERP HOLDINGS LIMITED is currently Dissolved. It was registered on 18/01/2012 and dissolved on 09/04/2025.

Where is EDENHOUSE ERP HOLDINGS LIMITED located?

EDENHOUSE ERP HOLDINGS LIMITED is registered at 20 St Andrew Street, London EC4A 3AG.

What does EDENHOUSE ERP HOLDINGS LIMITED do?

EDENHOUSE ERP HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EDENHOUSE ERP HOLDINGS LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.