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Per Ardua Holdings Limited SALISBURY

Per Ardua Holdings Limited is a private limited company that can be found at Alexandra House, St Johns Street, Salisbury SP1 2SB. Incorporated on 2021-03-01, this 3-year-old company is run by 7 directors and 1 secretary.
Director Harry H., appointed on 28 June 2023. Director Charles H., appointed on 02 March 2021. Director Simon H., appointed on 02 March 2021.
As far as secretaries are concerned, we can mention: Maaike K., appointed on 28 June 2023.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-02-28 and the due date for the next filing is 2024-03-14. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Per Ardua Holdings Limited Address / Contact

Office Address Alexandra House
Office Address2 St Johns Street
Town Salisbury
Post code SP1 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13234159
Date of Incorporation Mon, 1st Mar 2021
Industry Activities of head offices
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Harry H.

Position: Director

Appointed: 28 June 2023

Maaike K.

Position: Secretary

Appointed: 28 June 2023

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 12 May 2021

Charles H.

Position: Director

Appointed: 02 March 2021

Simon H.

Position: Director

Appointed: 02 March 2021

Jennifer J.

Position: Director

Appointed: 02 March 2021

Ebba M.

Position: Director

Appointed: 02 March 2021

Simon L.

Position: Director

Appointed: 01 March 2021

James R.

Position: Director

Appointed: 01 March 2021

Sally T.

Position: Director

Appointed: 02 March 2021

Resigned: 27 April 2022

Harry H.

Position: Director

Appointed: 02 March 2021

Resigned: 22 April 2021

Alexander L.

Position: Director

Appointed: 01 March 2021

Resigned: 07 July 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Simon L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Simon L.

Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

James R.

Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Alexander L.

Notified on 2 March 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, March 2024 		Free Download (8 pages)

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