HORSENDEN HOLDINGS LIMITED
ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES MK1 1PT- Active
- Private Limited Company
- Company No. 10626393
- Last Updated: 01 Mar 2024
Company Profile
HORSENDEN HOLDINGS LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in MILTON KEYNES. HORSENDEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years and 8 days.
| Name | HORSENDEN HOLDINGS LIMITED |
|---|---|
| Company number | 10626393 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT |
|---|---|
| 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 |
|---|---|
| Bn Care Holdings Limited City Road, EC1V 2NX |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Onjet International Co. Inc. 17 Avenue De La Costa, Bp 167 |
Dates: Wednesday, October 26, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wade Rames Newmark Nationality: British |
Dates: Friday, February 17, 2017 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HORSENDEN HOLDINGS LIMITED | 17 Feb 2017 |