ARDENTON CARE HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

ARDENTON CARE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARDENTON CARE HOLDINGS LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12230654. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARDENTON CARE HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALLS WHARF C/O PEBBLES CARE LIMITED
LEEDS
LS2 7JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1890 LIMITED (until 23/10/2019)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE MAKOFKA Feb 1973 Canadian Director 2023-03-01 CURRENT
MR MARK WILLIAMS Feb 1968 British Director 2021-06-01 CURRENT
MRS JULIE JEAN MARY HEDGE May 1970 British Director 2022-04-30 CURRENT
MR PETER CRAWFORD Sep 1980 Canadian Director 2023-03-01 CURRENT
MICHAEL JAMES BRADBURY Oct 1976 British Director 2019-10-23 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-09-27 UNTIL 2019-10-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-09-27 UNTIL 2019-10-23 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-09-27 UNTIL 2019-10-23 RESIGNED
MR MICHAEL ANDREW WALSH Jul 1962 British Director 2019-11-08 UNTIL 2023-05-22 RESIGNED
MRS YVONNE THOMPSON Jun 1973 British Director 2021-06-01 UNTIL 2022-04-28 RESIGNED
ALISON MOORE May 1978 British Director 2019-11-08 UNTIL 2020-04-17 RESIGNED
IAIN JOHN MARLOW Feb 1982 British Director 2019-10-23 UNTIL 2021-02-18 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-09-27 UNTIL 2019-10-23 RESIGNED
ALLAN DUNN Dec 1966 British Director 2019-10-23 UNTIL 2022-12-02 RESIGNED
MR LIAM MICHAEL BAIN Jul 1979 British Director 2020-04-21 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardenton Uk Limited 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardenton Capital Investments Limited 2019-10-24 - 2023-07-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-09-27 - 2019-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARDUKHOCO002 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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ARDENTON CARE PROPCO LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

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CONSULT CREATE LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PEBBLES HOLDCO LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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