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Eden Farma Holdings Ltd

Eden Farma Holdings Ltd is an active company incorporated on 14 November 2017 with the registered office located in . Eden Farma Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 9 hours ago
Company No
11063593
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 57 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1953
Director • President: After Eden Pictures, Co Chairman Of Boa • American • Lives in United States • Born in Apr 1976
Eden Green Holdings UK, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Green Holdings UK, Ltd
Norose Company Secretarial Services Limited, Martin Mitchell Ellen, and 1 more are mutual people.
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Arvinmeritor Light Vehicle Systems (UK) Limited
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Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
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Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Decreased by £59.2K (-5%)
Total Liabilities
-£1.04M
Decreased by £59.2K (-5%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Compulsory Gazette Notice
9 Hours Ago on 28 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Martin Mitchell Ellen Resigned
1 Year Ago on 21 Oct 2024
Eden Green Holdings Uk, Ltd (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Norose Company Secretarial Services Limited Resigned
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Dec 2024
Termination of appointment of Martin Mitchell Ellen as a director on 21 October 2024
Submitted on 22 Nov 2024
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Eden Green Holdings Uk, Ltd as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Dec 2023
Repayment History
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