OpenCompanies

Arden Holdings Limited

Company number
SC099436
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 1986
Nature of business
Other service activities n.e.c.

Registered office

Co Oeg Offshore UK Limited
Midmill Business Park
Kintore
AB51 0QG

Control

NameNature of controlNotifiedCeased
Hoover Ferguson Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2016 19 Oct 2016
Hfg Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2016 19 Oct 2016
Hfg Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2016 19 Oct 2016
Brambles Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Oct 2016
Cortland Trustees Limited Ownership Of Shares 75 To 100 Percent 8 Dec 2016 1 Oct 2020
Hoover Ferguson Group Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2016 25 Nov 2020
Oeg Offshore Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2020

Accounts

Connections

Controls

Companies at the same address

Data