ARDENIA HOLDINGS LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 09948753
- Last Updated: 01 Mar 2024
Company Profile
ARDENIA HOLDINGS LIMITED was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in LEATHERHEAD. ARDENIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 7 days.
| Name | ARDENIA HOLDINGS LIMITED |
|---|---|
| Company number | 09948753 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| 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 |
|---|---|
| Mr Philippe Bader Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Douglas Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARDENIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDENIA HOLDINGS LIMITED | 13 Jan 2016 |