ARDENIA HOLDINGS LIMITED
ARDENIA HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ARDENIA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09948753 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE STATION APPROACH |
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Address Line 2 | EAST HORSLEY |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT24 6QX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ARDENIA HOLDINGS LIMITED
Directors
(The company's officers)
MR PHILIPPE BADER
(~61 year old British national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2016
Shareholders
(Persons of Significant Control)
Mr Philippe Bader
(~61 year old British national)
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2018
Connections
(Shared officers)
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)
ARDENIA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT24 6QX.
Map of ARDENIA HOLDINGS LIMITED at local scale
Map of ARDENIA HOLDINGS LIMITED at district scale
More Companies in KT24 6QX
Other companies with registered offices in KT24 6QX:
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)