OpenCompanies

Eden Green Holdings UK, Ltd

Company number
10886827
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Jul 2017
Dissolved
29 Sep 2026
Nature of business
Activities of agricultural holding companies

Registered office

71 Queen Victoria Street
London
EC4V 4BE

Officers

NameRoleAppointedResigned
VINCE, Thomas James Director 27 Jul 2017 27 Jul 2017
RUBINSON, Adam Kaufman Director 9 Feb 2018 19 Oct 2018
MCMAHAN, Matthew Dwight Director 9 Feb 2018 19 Oct 2018
BEACH, Gentry Thomas Director 27 Jul 2017 19 Nov 2018
THOMAS III, Grady Director 27 Jul 2017 26 Feb 2019
SCHICK, Eric Scott Director 27 Jul 2017 26 Feb 2019
EHLERS, Jan Gerhardus Director 22 Jan 2018 27 Feb 2019
VAN BUUREN, Eugene Director 22 Jan 2018 27 Feb 2019
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 27 Jul 2017 9 Jul 2024
ELLEN, Martin Mitchell Director 26 Feb 2019 21 Oct 2024
PERKINS, Bryan Dale Director 26 Feb 2019 21 Oct 2024
BADRINA, Eddy Director 21 Oct 2024
HEMSLEY, Matthew Director 21 Oct 2024
RUBINSON, Adam Director 21 Oct 2024
MCMAHAN, Matthew Director 21 Oct 2024
GARSEK, Zachary Mitchell Director 26 Feb 2019
VAN BUUREN, Jacques Mauritz Director 22 Jan 2018
BOOYENS, Jaco Director 27 Jul 2017

Control

NameNature of controlNotifiedCeased
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2017 27 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £0 5
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £16,756,995 - 7
31 Dec 2018 - - -

Connections

Registered address

1,005 companies are registered at this address - likely a registration agent.

Data