PER ARDUA HOLDINGS LIMITED - SALISBURY


Company Profile Company Filings

Overview

PER ARDUA HOLDINGS LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
PER ARDUA HOLDINGS LIMITED was incorporated 3 years ago on 01/03/2021 and has the registered number: 13234159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PER ARDUA HOLDINGS LIMITED - SALISBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE FRANCIS RISSO-GILL Dec 1976 British Director 2021-03-01 CURRENT
EBBA KATHERINE MITCHELL Feb 1981 British Director 2021-03-02 CURRENT
MR SIMON GEOFFREY LOWNDES Oct 1981 British Director 2021-03-01 CURRENT
JENNIFER JONES Dec 1977 British Director 2021-03-02 CURRENT
MR SIMON NIGEL RICHARD HEARN May 1958 British Director 2021-03-02 CURRENT
MR HARRY JAMES HEARN Apr 1985 British Director 2023-06-28 CURRENT
CHARLES FRANCIS SURTEES HARVEY Feb 1975 British Director 2021-03-02 CURRENT
MRS MAAIKE REBEKKA KITSANTAS-TERPSTRA Secretary 2023-06-28 CURRENT
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2021-05-12 CURRENT
SALLY JOANNE TALBOT Oct 1969 British Director 2021-03-02 UNTIL 2022-04-27 RESIGNED
MR ALEXANDER DAVID FISHER LUNN May 1981 British Director 2021-03-01 UNTIL 2022-07-07 RESIGNED
MR HARRY JAMES HEARN Apr 1985 British Director 2021-03-02 UNTIL 2021-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander David Fisher Lunn 2021-03-02 5/1981 London   Ownership of shares 25 to 50 percent
Mr Simon Geoffrey Lowndes 2021-03-02 10/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James George Francis Risso-Gill 2021-03-02 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PER ARDUA ASSOCIATES LIMITED SALISBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARETAI CONSULTING LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IGLOO COACHING AND CONSULTING LIMITED MALPAS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SNODROX LIMITED SALISBURY Dissolved... 96090 - Other service activities n.e.c.
SNODDINGTON CIC TIDWORTH ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
SOUSOU PARTNERS LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
HAMMOND PARTNERS LLP DORKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OYKEL BRIDGE HOTEL LIMITED BEAULY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 31-03-2023 2,898,126 equity
ACCOUNTS - Final Accounts preparation 2023-01-18 31-03-2022 2,323,101 equity

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