OpenCompanies

Ardenia Holdings Limited

Company number
09948753
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Station House Station Approach
East Horsley
Leatherhead
KT24 6QX

Control

NameNature of controlNotifiedCeased
Mr Paul Douglas Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Sep 2018
Mr John Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Mar 2021
Mr Philippe Bader Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2018

Accounts

Year ended Cash Employees
31 Jan 2026 - 0
31 Jan 2025 - 0
31 Jan 2024 - 0
31 Jan 2023 - 0
31 Jan 2022 Dormant - 0
31 Jan 2021 £200 0
31 Jan 2020 £200 0
31 Jan 2019 £227 -
31 Jan 2018 £879 -
31 Jan 2017 £222 -

Connections

Controls

Registered address

219 companies are registered at this address - likely a registration agent.

Data