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ARDEN GLOBAL HOLDINGS LIMITED

ARDEN GLOBAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDEN GLOBAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13336475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDEN GLOBAL HOLDINGS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ARDEN GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    Barmouth Beach Club
    North Promenade
    LL42 1BJ Barmouth
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARDEN GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Barmouth Beach Club North Promenade Barmouth LL42 1BJ on Jul 13, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Anthony Christopher Stephen Olley as a person with significant control on Jul 29, 2021

    		2 pagesPSC04

    Notification of Neil Cunliffe as a person with significant control on Jul 29, 2021

    		2 pagesPSC01

    Appointment of Mr Neil Cunliffe as a director on Jul 29, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2021

    Statement of capital on Apr 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the persons with significant control of ARDEN GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Cunliffe
    North Promenade
    LL42 1BJ Barmouth
    Barmouth Beach Club
    Wales
    		Jul 29, 2021
    North Promenade
    LL42 1BJ Barmouth
    Barmouth Beach Club
    Wales
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Christopher Stephen Olley
    North Promenade
    LL42 1BJ Barmouth
    Barmouth Beach Club
    Wales
    		Apr 15, 2021
    North Promenade
    LL42 1BJ Barmouth
    Barmouth Beach Club
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0