ARDEN GROUP HOLDINGS LIMITED
ARDEN HOUSE, SPARKBROOK STREET, COVENTRY CV1 5ST- Active
- Private Limited Company
- Company No. 02991530
- Last Updated: 01 Mar 2024
Company Profile
ARDEN GROUP HOLDINGS LIMITED was incorporated on Thursday, November 17, 1994 as a Private Limited Company with registered address in COVENTRY. ARDEN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 28 days.
| Name | ARDEN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 02991530 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN HOUSE SPARKBROOK STREET COVENTRY CV1 5ST |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Simon John Badham Nationality: British |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr John Walter William Badham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARDEN GROUP HOLDINGS LIMITED | 17 Nov 1994 |
| ARDEN GROUP LIMITED | 12 May 2006 |