AUDENTIA HOLDINGS LTD
AUDENTIA HOLDINGS LTD is an active private limited company, incorporated on 15 October 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Joiners Lane, Gerrards Cross. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AUDENTIA HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 11622502 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/10/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 JOINERS LANE |
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| Address Line 2 | CHALFONT ST PETER |
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| Post Town | GERRARDS CROSS |
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| Country | ENGLAND |
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| Postcode | SL9 0AB |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/08/2024 |
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| Last Made Up Date | 23/07/2023 |
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Return
| Next Due Date | 12/11/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AUDENTIA HOLDINGS LTD
Directors
(The company's officers)
MR MATTHEW ADRIEN ROCHE
(~27 year old British national)
15 JOINERS LANE, CHALFONT ST PETER, GERRADS CROSS, SL9 0AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2018
MR PIERRE LOUIS, ALEXANDRE ROCHE
(~61 year old French national)
15 JOINERS LANE, CHALFONT ST PETER, GERRARDS CROSS, SL9 0AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2018
MS JULIA ALICE ROCHE
15 JOINERS LANE, CHALFONT ST PETER, GERRARDS CROSS, SL9 0AB, ENGLAND
Appointed on 03/07/2021
Shareholders
(Persons of Significant Control)
Mr Pierre Louis, Alexandre Roche
(~61 year old French national)
15, Joiners Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AB, England
- Owns between 25% and 50% of the shares.
Notified on 15/10/2018
Mr Matthew Adrien Roche
(~27 year old British national)
15, Joiners Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AB, England
- Owns between 25% and 50% of the shares.
Notified on 15/10/2018
Connections
(Shared officers)
- MR MATTHEW ADRIEN ROCHE
- MR PIERRE LOUIS, ALEXANDRE ROCHE
- MR MATTHEW ADRIEN ROCHE
- MR PIERRE LOUIS, ALEXANDRE ROCHE
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)
More Companies in SL9 0AB
Other companies with registered offices in SL9 0AB:
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)
