THEARDEN HOLDINGS LIMITED
ARDEN HOTEL & LEISURE CLUB COVENTRY ROAD, BICKENHILL, SOLIHULL B92 0EH- Active
- Private Limited Company
- Company No. 15239737
- Last Updated: 01 Mar 2024
Company Profile
THEARDEN HOLDINGS LIMITED was incorporated on Thursday, October 26, 2023 as a Private Limited Company with registered address in SOLIHULL. THEARDEN 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 1 year and 19 days.
| Name | THEARDEN HOLDINGS LIMITED |
|---|---|
| Company number | 15239737 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN HOTEL & LEISURE CLUB COVENTRY ROAD BICKENHILL SOLIHULL B92 0EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David James Gardner Nationality: British |
Dates: Thursday, October 26, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 26 July 2025, (253 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEARDEN HOLDINGS LIMITED | 26 Oct 2023 |
| THEARDEN LIMITED | 01 Nov 2023 |