Ardenton Care Holdings Limited is a private limited company situated at Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds LS2 7JU. Incorporated on 2019-09-27, this 4-year-old company is run by 5 directors.
Director Peter C., appointed on 01 March 2023. Director Kyle M., appointed on 01 March 2023. Director Julie H., appointed on 30 April 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2019-10-23 and their previous name was Aghoco 1890 Limited.
The latest confirmation statement was sent on 2022-09-26 and the deadline for the following filing is 2023-10-10. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Calls Wharf C/o Pebbles Care Limited |
| Office Address2 | Calls Wharf, 2 The Calls |
| Town | Leeds |
| Post code | LS2 7JU |
| Country of origin | United Kingdom |
| Registration Number | 12230654 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Oct 2023 (2023-10-10) |
| Last confirmation statement dated | Mon, 26th Sep 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 30 April 2022
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 23 October 2019
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Ardenton Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ardenton Capital Investments Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Inhoco Formations Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ardenton Uk Limited
6th Floor One London Wall, London, EC2Y 5EB, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14695319 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ardenton Capital Investments Limited
3 Hardman Square, Manchester, M3 3EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10438389 |
| Notified on | 24 October 2019 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 27 September 2019 |
| Ceased on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1890 | October 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122306540005, created on Friday 16th February 2024 filed on: 22nd, February 2024 |
mortgage | Free Download (30 pages) |
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