Arden Holdings Limited (number SC099436) is a private limited company incorporated on 1986-06-05 in Scotland. The firm has its registered office at Midmill Business Park, Kintore AB51 0QG. Arden Holdings Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".
Company details
Name | Arden Holdings Limited |
Number | SC099436 |
Date of Incorporation: | 1986-06-05 |
End of financial year: | 31 December |
Address: | Midmill Business Park, Kintore, AB51 0QG |
SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Douglas F. (in the company from 24 November 2023), John H. (appointment date: 25 November 2020). The Companies House lists 7 persons of significant control, namely: Oeg Offshore Group Limited can be reached at Thamesfield Way, Thamesfield Way, NR31 0ER Great Yarmouth, Norfolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hoover Ferguson Group Holdings Limited can be reached at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey. The corporate PSC has 3/4 to full of voting rights. Cortland Trustees Limited can be reached at 20 Primrose Street, EC2A 2RS London. The corporate PSC has over 3/4 of shares,.
Directors
People with significant control
Address | Yarmouth Business Park Thamesfield Way, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10388074 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Address | The Broadgate Tower (3rd Floor) 20 Primrose Street, London, EC2A 2RS, United Kingdom |
Legal authority | United Kingdom (England) |
Legal form | Corporate |
Country registered | England |
Place registered | Companies House |
Registration number | 09272338 |
Nature of control: |
75,01-100% shares |
Address | Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom |
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04166881 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom |
Legal authority | England And Wales |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10386078 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10387503 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10387892 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, December 2023 | accounts |
Free Download (19 pages) |