ARDENTON CARE HOLDINGS LIMITED
CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS LS2 7JU- Active
- Private Limited Company
- Company No. 12230654
- Last Updated: 01 Mar 2024
Company Profile
ARDENTON CARE HOLDINGS LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LEEDS. ARDENTON CARE HOLDINGS 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 5 years and 22 days.
| Name | ARDENTON CARE HOLDINGS LIMITED |
|---|---|
| Company number | 12230654 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALLS WHARF C/O PEBBLES CARE LIMITED CALLS WHARF, 2 THE CALLS LEEDS LS2 7JU |
|---|---|
| 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 |
|---|---|
| Ardenton Uk Limited One London Wall, EC2Y 5EB |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ardenton Capital Investments Limited Hardman Square, M3 3EB |
Dates: Thursday, October 24, 2019 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, September 27, 2019 - Thursday, October 24, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARDENTON CARE HOLDINGS LIMITED | 27 Sep 2019 |
| AGHOCO 1890 LIMITED | 23 Oct 2019 |