ARDEEN ONE LTD
ALINA HOUSE, ST. VINCENT STREET, LIVERPOOL L3 5XW- Active
- Private Limited Company
- Company No. 10728463
- Last Updated: 01 Mar 2024
Company Profile
ARDEEN ONE LTD was incorporated on Tuesday, April 18, 2017 as a Private Limited Company with registered address in LIVERPOOL. ARDEEN ONE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 6 months and 25 days.
| Name | ARDEEN ONE LTD |
|---|---|
| Company number | 10728463 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALINA HOUSE ST. VINCENT STREET LIVERPOOL L3 5XW |
|---|---|
| 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 |
|---|---|
| Three:Six:Nine Investments Limited St. Vincent Street, L3 5XW |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fenec Ltd St. Vincent Street, L3 5XW |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Hatfield Nationality: British |
Dates: Tuesday, April 18, 2017 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rafik Tahraoui Nationality: British |
Dates: Tuesday, April 18, 2017 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (259 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARDEEN ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARDEEN ONE LTD | 18 Apr 2017 |
| DEV-UK LIMITED | 18 Mar 2022 |