OpenCompanies

Ardeen Ltd

Company number
12807013
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2020
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Architectural activities

Registered office

3 Brindley Court Dalewood Road
Lymedale Business Park
Newcastle
ST5 9QA

Control

NameNature of controlNotifiedCeased
Three:Six:Nine Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2021 3 Nov 2025
Fenec Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Aug 2020 3 Nov 2025
Mr Rafik Tahraoui Right To Appoint And Remove Directors 3 Nov 2025
Mr Jonathan Hatfield Right To Appoint And Remove Directors 3 Nov 2025

Accounts

Year ended Net assets
31 Oct 2025 Dormant £100
31 Oct 2024 Dormant £1,000
31 Oct 2023 Dormant £1,000
31 Aug 2022 Dormant £1,000
31 Aug 2021 Dormant £1,000

Connections

Companies at the same address

Data