ADVANCED RUMINANT HOLDINGS LIMITED

ADVANCED RUMINANT HOLDINGS LIMITED is an active private limited company, incorporated on 6 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADVANCED RUMINANT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	14 MANNIN WAY
Address Line 2	LANCASTER BUSINESS PARK
Post Town	LANCASTER
Country	UNITED KINGDOM
Postcode	LA1 3SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	04/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ADVANCED RUMINANT HOLDINGS LIMITED

Directors

(The company's officers)

BRYN DAVIES

(~57 year old British national)

14 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2018

LAURA ANNE DAVIES

(~26 year old British national)

UNIT 4 STRANDS BARN, STRANDS FARM LANE HORNBY, LANCASTER, LANCASHIRE, LA2 8JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2023

NATALIE ANGELA DAVIES

(~20 year old British national)

UNIT 4 STRANDS BARN, STRANDS FARM LANE HORNBY, LANCASTER, LANCASHIRE, LA2 8JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2023

ROSS EVAN DAVIES

(~32 year old British national)

UNIT 4 STRANDS BARN, STRANDS FARM LANE, HORNBY, LANCASTER, LA2 8JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2023

MRS SANDRA DAVIES

(~52 year old British national)

14 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2021

Shareholders

(Persons of Significant Control)

Bryn Davies

(~57 year old British national)

14 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2018

Mrs Sandra Davies

(~52 year old British national)

14 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2018

Connections

(Shared officers)

ADVANCED RUMINANT NUTRITION LIMITED

LAURA ANNE DAVIES
NATALIE ANGELA DAVIES
ROSS EVAN DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)