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Eden Roc Holdings LLP

Eden Roc Holdings LLP is an active company incorporated on 21 February 2023 with the registered office located in London, Greater London. Eden Roc Holdings LLP was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
OC445947
Limited liability partnership
Age
2 years 8 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1-2 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was 5th Floor, Minories House 2-5 Minories, London London EC3N 1BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
British • Lives in Northern Ireland • Born in Jan 1986
British • Lives in Northern Ireland • Born in Sep 1976
Mrs Danielle Deborah Leathem
PSC • British • Lives in Northern Ireland • Born in Jan 1986
Mr David Simon Leathem
PSC • British • Lives in Northern Ireland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Strangford Group Holdings Limited
David Simon Leathem and Danielle Deborah Leathem are mutual people.
Active
Dot Jets Ltd
David Simon Leathem and Danielle Deborah Leathem are mutual people.
Active
Eden Roc Racing Ltd
David Simon Leathem and Danielle Deborah Leathem are mutual people.
Active
Construction Warranties Limited
David Simon Leathem is a mutual person.
Active
ICW Group Holdings Ltd
David Simon Leathem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.38K
Increased by £25.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Increased by £1.39M (+192%)
Total Liabilities
-£2.12M
Increased by £1.39M (+192%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Eden Roc Limited (PSC) Appointed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Shortened
2 Years 8 Months Ago on 23 Feb 2023
Incorporated
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from 5th Floor, Minories House 2-5 Minories, London London EC3N 1BJ United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024
Submitted on 30 Aug 2024
Notification of Eden Roc Limited as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Mar 2024
Current accounting period shortened from 28 February 2024 to 30 September 2023
Submitted on 23 Feb 2023
Incorporation of a limited liability partnership
Submitted on 21 Feb 2023
Repayment History
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