AUDLEY HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
AUDLEY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
AUDLEY HOLDINGS LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03420021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AUDLEY HOLDINGS LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: 03420021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AUDLEY HOLDINGS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
42 LYTTON ROAD
EN5 5BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER STUART MACLEAN | Dec 1960 | British | Director | 1997-08-18 | CURRENT |
MICHELLE MACLEAN | British | Secretary | 1999-02-18 | CURRENT | |
SOBELL RHODES REGISTRARS LIMITED | Corporate Secretary | 1997-08-15 UNTIL 1997-08-18 | RESIGNED | ||
MR GEOFFREY JOHN THOMAS | Jun 1959 | British | Director | 1997-08-18 UNTIL 1999-04-12 | RESIGNED |
MR GEOFFREY JOHN THOMAS | Jun 1959 | British | Director | 2000-05-24 UNTIL 2002-06-25 | RESIGNED |
JANE MARGARET FIELDING | Feb 1951 | British | Director | 1997-08-15 UNTIL 1997-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Stuart Maclean | 2016-04-06 | 12/1960 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Michelle Maclean | 2016-04-06 | 6/1962 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |