PER ARDUA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PER ARDUA HOLDINGS LIMITED
COMPANY NUMBER
13234159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2SB
Alexandra House
St. Johns Street
SALISBURY
SP1 2SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PER ARDUA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PER ARDUA ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Company Secretary Maaike Rebekka Kitsantas-Terpstra (931652406) Appointed |
Credit Risk Overview
Want to learn more about PER ARDUA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PER ARDUA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PER ARDUA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PER ARDUA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PER ARDUA ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Company Secretary Maaike Rebekka Kitsantas-Terpstra (931652406) Appointed |
| 04/12/2023 | New Board Member Harry James Hearn (931652363) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 30/09/2022 | Alexander David Fisher Lunn (922101057) has left the board |
| 20/06/2022 | Sally Joanne Talbot (908265167) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 14/05/2021 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (928310626) Appointed |
| 14/05/2021 | Change in Reg. Office |
| 25/03/2021 | New Board Member Jennifer Rachel Jones (913648846) Appointed |
| 18/03/2021 | New Board Member Jennifer Rachel Jones (928091683) Appointed |
| 10/03/2021 | New Board Member Simon Nigel Richard Hearn (912973386) Appointed |
| 10/03/2021 | New Board Member Harry James Hearn (928057932) Appointed |
| 10/03/2021 | New Board Member Ebba Katherine Mitchell (917270499) Appointed |
| 10/03/2021 | New Board Member Charles Francis Surtees Harvey (914273621) Appointed |
| 10/03/2021 | New Board Member Sally Joanne Talbot (908265167) Appointed |
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