AUDLEY GROUP LIMITED
65 HIGH STREET, EGHAM TW20 9EY- Active
- Private Limited Company
- Company No. 09906780
- Last Updated: 01 Mar 2024
Company Profile
AUDLEY GROUP LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in EGHAM. AUDLEY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months.
| Name | AUDLEY GROUP LIMITED |
|---|---|
| Company number | 09906780 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 HIGH STREET EGHAM TW20 9EY |
|---|---|
| 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 |
|---|---|
| Maref Topco Limited 10 Grosvenor Street, W1K 4QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUDLEY GROUP LIMITED | 08 Dec 2015 |
| MAREF BIDCO LIMITED | 12 Dec 2016 |