ARDENOAK HOLDINGS LIMITED
UNIT 6 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE LU7 9GY- Active
- Private Limited Company
- Company No. 01311109
- Last Updated: 01 Mar 2024
Company Profile
ARDENOAK HOLDINGS LIMITED was incorporated on Thursday, April 28, 1977 as a Private Limited Company with registered address in PITSTONE. ARDENOAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 47 years 5 months and 20 days.
| Name | ARDENOAK HOLDINGS LIMITED |
|---|---|
| Company number | 01311109 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Thomas Double Nationality: British |
Dates: Friday, July 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Arthur John Double Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 12, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARDENOAK HOLDINGS LIMITED | 28 Apr 1977 |