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 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
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 |
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 |