ARDEN HOLDINGS LIMITED
MIDMILL BUSINESS PARK, KINTORE AB51 0QG- Active
- Private Limited Company
- Company No. SC099436
- Last Updated: 01 Mar 2024
Company Profile
ARDEN HOLDINGS LIMITED was incorporated on Thursday, June 5, 1986 as a Private Limited Company with registered address in KINTORE. ARDEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 38 years 3 months and 17 days.
| Name | ARDEN HOLDINGS LIMITED |
|---|---|
| Company number | SC099436 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDMILL BUSINESS PARK KINTORE AB51 0QG |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Oeg Offshore Group Limited Yarmouth Business Park, Thamesfield Way, NR31 0ER |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Cortland Trustees Limited 20 Primrose Street, EC2A 2RS |
Dates: Thursday, December 8, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Hoover Ferguson Group Limited Weybridge Business Park, Addlestone Road, KT15 2UP |
Dates: Wednesday, October 19, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hfg Finance Limited Weybridge Business Park, Addlestone Road, KT15 2UP |
Dates: Wednesday, October 19, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hoover Ferguson Group Holdings Limited Weybridge Business Park, Addlestone Road, KT15 2UP |
Dates: Wednesday, October 19, 2016 - Wednesday, November 25, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hfg Investments Limited Weybridge Business Park, Addlestone Road, KT15 2UP |
Dates: Wednesday, October 19, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brambles Holdings (Uk) Limited Weybridge Business Park, Addlestone Road, KT15 2UP |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ARDEN HOLDINGS LIMITED | 05 Jun 1986 |