Ardyne Holdings Limited (reg no SC513524) is a private limited company founded on 2015-08-19 in Scotland. This firm is located at 1 St. Swithin Row, Aberdeen AB10 6DL. Having undergone a change in 2016-08-03, the previous name the business utilized was Eclipse Intervention Holdings Limited. Ardyne Holdings Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Ardyne Holdings Limited
Number SC513524
Date of Incorporation: Wednesday 19th August 2015
End of financial year: 31 December
Address: 1 St. Swithin Row, Aberdeen, AB10 6DL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Glenn I. (appointed on 31 January 2024), Jennifer P. (appointment date: 31 January 2024), Donna T. (appointed on 31 January 2024). The Companies House indexes 1 person of significant control - Weatherford U.K. Limited, a corporation that can be reached at Gotham Road, East Leake, LE12 6JX Loughborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Weatherford U.K. Limited
31 January 2024
Address Weatherford Gotham Road, East Leake, Loughborough, LE12 6JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00862925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, July 2023 | accounts
Free Download (40 pages)