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Summary

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Officers18

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

EDENHOUSE SOLUTIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 2008 (16 years ago)

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Summary

NameEDENHOUSE SOLUTIONS LIMITED
Historical names
  • TWP (NEWCO) 51 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06498946
Incorporation Date11 Feb 2008 (16 years ago) / 1426 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 20 ST ANDREW STREET, EC4A 3AG

Officers

individual

IndividualUnited Kingdom

Mr Paul Solomon

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

ACCENTURE (UK) LIMITED

Person with significant control


Appointed on21 Mar 2022

individual

IndividualUnited Kingdom

Mckay, Paul Matthew

Director


Appointed on11 Feb 2020

Resigned on03 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Fernandes, Malcolm Joseph

Director


Appointed on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Twp (company Secretary) Limited

Corporate Secretary


Appointed on11 Feb 2008

Resigned on15 Feb 2021

individual

IndividualUnited Kingdom

Twp (directors) Limited

corporate-director


Appointed on11 Feb 2008

Resigned on22 Feb 2008

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Events

Old value

29 Feb 2008

Name changeTWP (NEWCO) 51 LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Change account reference date company previous extendedAA01View
15 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jan 2021
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jun 2023
    due by 19 Jun 2023
  • Last statement dated05 Jun 2022
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is EDENHOUSE SOLUTIONS LIMITED's headquarters?

EDENHOUSE SOLUTIONS LIMITED's headquarters is located at LONDON, 20 ST ANDREW STREET, EC4A 3AG

What is EDENHOUSE SOLUTIONS LIMITED's industry?

EDENHOUSE SOLUTIONS LIMITED is in the industry of Computer consultancy activities

What year was EDENHOUSE SOLUTIONS LIMITED started?

EDENHOUSE SOLUTIONS LIMITED was started in 2008

Sources: Companies House