ARDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDEN HOLDINGS LIMITED
COMPANY NUMBER
SC099436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/06/1986
(38 years and 5 months old)
WEBSITE
ardenholdingsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB51 0QG
Midmill Business Park
Kintore
Aberdeenshire AB51 0QG
Inverurie
AB51 0QG
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 |
|---|---|---|
| OEG OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (932846836) Appointed |
Credit Risk Overview
Want to learn more about ARDEN 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 ARDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2020 - Present (4years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
18/10/2024 - Present (1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 34 Past: 22 |
View Report |
|
18/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1988 - 23/01/1990 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1988 - 30/12/2013 (24 years and 11 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFG CORPORATE LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (932846836) Appointed |
| 10/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 09/08/2019 | Donald Win Young (922910973) has left the board |
| 09/08/2019 | New Board Member Kevin Blane Friar (926125805) Appointed |
| 04/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | Albert Paul Lewis (922910991) has left the board |
| 11/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Gary Neil Wilson (922903022) Appointed |
| 13/04/2017 | New Board Member David Mitchell (922910892) Appointed |
| 13/04/2017 | New Board Member Donald Win Young (922910973) Appointed |
| 13/04/2017 | Michael John Melville (911771955) has left the board |
| 13/04/2017 | New Board Member Albert Paul Lewis (922910991) Appointed |
| 25/03/2017 | New Annual Return filed |
| 06/03/2017 | Richard James Smith (909801708) has left the board |
| 18/11/2016 | New Board Member Michael John Melville (911771955) Appointed |
| 18/11/2016 | BURNESS PAULL LLP (909944892) has left the board |
| 18/11/2016 | David John Boorman (917525584) has left the board |
| 18/11/2016 | Jason Rabbino (919154799) has left the board |
| 13/04/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 26/10/2015 | New Board Member Richard James Smith (909801708) Appointed |
| 26/10/2015 | Paul Yacoubian (908236833) has left the board |
| 18/03/2015 | New Annual Return filed |
| 11/12/2014 | Steven George Ferguson (900055451) has left the board |
| 15/10/2014 | David John Boorman (919154813) has left the board |
| 15/10/2014 | New Board Member David John Boorman (917525584) Appointed |
| 08/10/2014 | New Board Member Jason Rabbino (919154799) Appointed |
| 08/10/2014 | New Board Member David John Boorman (919154813) Appointed |
| 08/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 27/02/2014 | Anne MacDonald (900045989) has left the board |
| 06/09/2013 | New Accounts filed |
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