About

Registered Number: 10886827
Date of Incorporation: 27/07/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: 3 More London Riverside, London, SE1 2AQ,

 

Eden Green Holdings Uk Ltd was founded on 27 July 2017 and has its registered office in London. We don't know the number of employees at Eden Green Holdings Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOYENS, Jaco 27 July 2017 - 1
ELLEN, Martin Mitchell 26 February 2019 - 1
GARSEK, Zachary Mitchell 26 February 2019 - 1
PERKINS, Bryan Dale 26 February 2019 - 1
VAN BUUREN, Jacques Mauritz 22 January 2018 - 1
BEACH, Gentry Thomas 27 July 2017 19 November 2018 1
EHLERS, Jan Gerhardus 22 January 2018 27 February 2019 1
MCMAHAN, Matthew Dwight 09 February 2018 19 October 2018 1
RUBINSON, Adam Kaufman 09 February 2018 19 October 2018 1
SCHICK, Eric Scott 27 July 2017 26 February 2019 1
THOMAS III, Grady 27 July 2017 26 February 2019 1
VAN BUUREN, Eugene 22 January 2018 27 February 2019 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
SH01 - Return of Allotment of shares 08 August 2019
SH01 - Return of Allotment of shares 08 August 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 31 July 2019
RESOLUTIONS - N/A 12 June 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AA01 - Change of accounting reference date 26 April 2019
AA01 - Change of accounting reference date 26 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
SH01 - Return of Allotment of shares 20 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
SH01 - Return of Allotment of shares 17 September 2018
CS01 - N/A 07 August 2018
PSC08 - N/A 31 July 2018
SH01 - Return of Allotment of shares 30 April 2018
SH01 - Return of Allotment of shares 27 February 2018
SH01 - Return of Allotment of shares 19 February 2018
AP01 - Appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
SH01 - Return of Allotment of shares 15 February 2018
SH01 - Return of Allotment of shares 14 February 2018
RESOLUTIONS - N/A 02 February 2018
AP01 - Appointment of director 29 January 2018
PSC07 - N/A 29 January 2018
CH01 - Change of particulars for director 29 January 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
SH01 - Return of Allotment of shares 19 December 2017
SH01 - Return of Allotment of shares 19 December 2017
SH01 - Return of Allotment of shares 19 December 2017
SH01 - Return of Allotment of shares 18 December 2017
RESOLUTIONS - N/A 01 December 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
MA - Memorandum and Articles 31 July 2017
NEWINC - New incorporation documents 27 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.