Audley Nightingale Lane Holdings Limited is a private limited company situated at 65 High Street, Egham, Surrey TW20 9EY. Incorporated on 2017-08-30, this 6-year-old company is run by 2 directors.
Director Gary B., appointed on 02 November 2020. Director Malcolm S., appointed on 30 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-29 and the deadline for the subsequent filing is 2024-09-12. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 65 High Street |
| Office Address2 | Egham |
| Town | Surrey |
| Post code | TW20 9EY |
| Country of origin | United Kingdom |
| Registration Number | 10938223 |
| Date of Incorporation | Wed, 30th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 30 August 2017
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Audley Group Limited from Surrey, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Audley Group Limited
65 High Street, Egham, Surrey, Middlesex, TW20 9EY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09906780 |
| Notified on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 109382230003 in full filed on: 27th, February 2024 |
mortgage | Free Download (1 page) |
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