AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED was incorporated 6 years ago on 30/08/2017 and has the registered number: 10938223. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED was incorporated 6 years ago on 30/08/2017 and has the registered number: 10938223. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED - SURREY
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
SURREY
TW20 9EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY LEE BURTON | Oct 1973 | British | Director | 2020-11-02 | CURRENT |
| NICK SANDERSON | Mar 1959 | British | Director | 2017-08-30 | CURRENT |
| MR KEVIN ANTHONY SHAW | Oct 1977 | British | Director | 2017-10-10 UNTIL 2021-04-30 | RESIGNED |
| MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2017-10-04 UNTIL 2022-08-18 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2017-08-30 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Audley Group Limited | 2017-08-30 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |