AUDLEY GROUP LIMITED - EGHAM
Company Profile | Company Filings |
Overview
AUDLEY GROUP LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
AUDLEY GROUP LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906780. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUDLEY GROUP LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906780. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUDLEY GROUP LIMITED - EGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 HIGH STREET
EGHAM
TW20 9EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAREF BIDCO LIMITED (until 12/12/2016)
MAREF BIDCO LIMITED (until 12/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICK SANDERSON | Mar 1959 | British | Director | 2016-12-09 | CURRENT |
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2015-12-08 | CURRENT |
MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2019-11-28 | CURRENT |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2020-11-02 | CURRENT |
MR MICHAEL BRUHN | Jun 1959 | Danish | Director | 2022-05-12 | CURRENT |
MR KEVIN ANTHONY SHAW | Oct 1977 | British | Director | 2017-01-04 UNTIL 2021-04-30 | RESIGNED |
HENRIK NOHR POULSEN | Oct 1967 | Danish | Director | 2019-11-28 UNTIL 2022-05-12 | RESIGNED |
MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2017-01-04 UNTIL 2022-08-18 | RESIGNED |
MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2015-12-08 UNTIL 2017-03-06 | RESIGNED |
NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2015-12-08 UNTIL 2023-02-21 | RESIGNED |
MR MICHAEL BRUHN | Jun 1959 | Danish | Director | 2017-02-24 UNTIL 2019-11-28 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2016-12-09 UNTIL 2021-06-30 | RESIGNED |
MS SAIRA JANE JOHNSTON | Secretary | 2015-12-08 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maref Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |