Eden Holdco 3 Limited

15049698

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 OCCAM COURT, THE SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ

Incorporated 04/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Michel

director · Since 04/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr Zubair Javeed

director · Since 21/05/2026

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Persons with Significant Control

Eden Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

1, Occam Court, The Surrey Research Park, Guildford, GU2 7HJ

Reg: 15124823 · Companies House · Limited By Shares

Notified 13/09/2023

Former PSCs

Eden Holdco 1 Limited

Ceased 13/09/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/11/2023Registered 09/11/2023

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 04/09/2023Registered 11/09/2023Satisfied 15/11/2023