Company information:
Edenhouse Solutions Limited (No: 06498946)
Address: 20 ST ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 02-Nov-2008
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 19-Jun-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: MALCOLM JOSEPH FERNANDES ( DOB: Mar-1973 From: Nov-2022 )
Current Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2020 )
Current Director: GARETH JOHN NEWTON ( DOB: May-1969 From: Nov-2022 )
Current Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Jan-2022 )
Current Director: PAUL MICHAEL SOLOMON ( DOB: Jul-1969 From: Feb-2008 )
Current Secretary: TWP (COMPANY SECRETARY) LIMITED ( From: Feb-2008 )
Resigned Director: JOHN ANTUNES ( DOB: Jan-1969 From: Feb-2020 To: Aug-2021 )
Resigned Director: DANIEL KENNETH BURTON ( DOB: Sep-1973 From: Feb-2021 To: Dec-2022 )
Resigned Director: IAN DAVID FISHER ( DOB: May-1965 From: Feb-2008 To: Jan-2019 )
Resigned Director: PAUL MARTIN MCCUDDEN ( DOB: Nov-1976 From: Feb-2008 To: Jan-2018 )
Resigned Director: PAUL MATTHEW MCKAY ( DOB: Aug-1968 From: Feb-2020 To: Oct-2022 )
Resigned Director: ANTHONY JAN RICE ( DOB: Feb-1974 From: Feb-2021 To: Jan-2022 )
Resigned Director: TWP (DIRECTORS) LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Director: OLIVER RICARDO VAUGHAN ( DOB: Sep-1985 From: Mar-2018 To: Sep-2019 )
Resigned Director: JAMES DERMOT WELLESLEY WESLEY ( DOB: Jul-1957 From: Feb-2008 To: Feb-2014 )
Resigned Director: CHRISTOPHER NIGEL WEST ( From: Feb-2008 To: Jan-2011 )
Persons of Significant Control:
Accenture (Uk) Limited, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-21)
Edenhouse Erp Holdings Limited, 6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-21)
Mr Paul Solomon, 6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)