Curradine Holdings Limited. net worth, address, company information. Free

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Curradine Holdings Limited (registration number 08002810) is a private limited company created on 2012-03-22 originating in Wales. The enterprise was registered at Suite 2A Rossett Business Village, Llyndir Lane, Rossett, Wrexham LL12 0AY. Curradine Holdings Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Curradine Holdings Limited
Number	08002810
Date of Incorporation:	March 22, 2012
End of financial year:	31 December
Address:	Suite 2A Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 7 directors that can be found in this particular company, we can name: Christopher H. (in the company from 19 December 2022), Steven W. (appointment date: 20 August 2014), Stuart O. (appointed on 12 August 2013). The official register indexes 2 persons of significant control, namely: Artemis Venue Services Ltd can be reached at Llyndir Lane, Rossett, LL12 0AR Wrexham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Country House Wedding Venues Limited can be reached at Rossett, LL12 0AY Wrexham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	529,697	524,985	604,462	748,415
Fixed Assets	1,689,279	2,360,322	2,281,517	2,294,525	2,104,593	2,008,287
Intangible Fixed Assets	300,625	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	42,341	-	-	-	-	-
Tangible Fixed Assets	1,388,554	-	-	-	-	-
Total Assets Less Current Liabilities	1,007,492	892,688	762,810	40,123	543,010	1,947,389

People with significant control

Artemis Venue Services Ltd

10 May 2017

Address	Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, LL12 0AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09905467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Country House Wedding Venues Limited

4 April 2017 - 10 May 2017

Address	Suite 1b - Rossett Business Village Rossett, Wrexham, LL12 0AY, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	4676037
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2023/11/14 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/14 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2022/12/19. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/14 filed on: 29th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021/11/14 filed on: 17th, November 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/11/09 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/11/16. New Address: Suite 2a Rossett Business Village Llyndir Lane, Rossett Wrexham Clwyd LL12 0AY. Previous address: Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ filed on: 16th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021/11/09 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/09 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/09 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/09 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/14 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (14 pages)
(PSC02) Notification of a person with significant control 2017/05/10 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/11/14 filed on: 14th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/05/10 filed on: 14th, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/05/10 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 20th, August 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 080028100004, created on 2018/07/24 filed on: 3rd, August 2018 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 080028100003, created on 2018/07/02 filed on: 2nd, July 2018 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/05/10 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/10 filed on: 8th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/04/16 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016/12/01 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/10/19 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/12/05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/01 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/12/01 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/10/11 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/12/01 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/01 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/04/16 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 15th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/04/16 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
(AP01) New director appointment on 2014/08/20. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/04/16 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, August 2013 \| accounts	Free Download (9 pages)
(CH01) On 2013/01/01 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/16 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, May 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, May 2012 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on 2012/05/15 from Curzon House 24 High Street Banstead Surrey SM7 2LJ United Kingdom filed on: 15th, May 2012 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 14th, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, March 2012 \| incorporation	Free Download (25 pages)

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