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Company Information for

ARDEN HOLDINGS LIMITED

MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG,
Company Registration Number
SC099436
Private Limited Company
Active

Company Overview

About Arden Holdings Ltd
ARDEN HOLDINGS LIMITED was founded on 1986-06-05 and has its registered office in Kintore. The organisation's status is listed as "Active". Arden Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARDEN HOLDINGS LIMITED
 
Legal Registered Office
MIDMILL BUSINESS PARK
KINTORE
ABERDEENSHIRE
AB51 0QG
Other companies in AB10
 
Filing Information
Company Number SC099436
Company ID Number SC099436
Date formed 1986-06-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 16:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN HOLDINGS LIMITED
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Companies with same name ARDEN HOLDINGS LIMITED
The following companies were found which have the same name as ARDEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDEN HOLDINGS LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1990-12-17
ARDEN HOLDINGS LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2010-06-29
ARDEN HOLDINGS, L.L.C. 8 SULTANA STREET Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2000-03-22
ARDEN HOLDINGS, LLC 4802 SW SCHOLLS FERRY RD UNIT C PORTLAND OR 97225 Active Company formed on the 2012-08-14
ARDEN HOLDINGS, LLC 8350 N CENTRAL EXPY STE 935 7838 CARUTH CT DALLAS TX 75206 Active Company formed on the 2015-03-17
ARDEN HOLDINGS, LLC NV Permanently Revoked Company formed on the 2005-04-05
ARDEN HOLDINGS AUSTRALIA PTY LTD VIC 3931 Active Company formed on the 2010-02-10
ARDEN HOLDINGS PTY LTD Perth WA 6000 Active Company formed on the 2003-11-24
ARDEN HOLDINGS LTD. New Brunswick Active
Arden Holdings, Inc. Delaware Unknown
ARDEN HOLDINGS LLC Delaware Unknown
Arden Holdings I LLC Delaware Unknown
ARDEN HOLDINGS CORP Delaware Unknown
ARDEN HOLDINGS LLC 8700 S. ORANGE BLOSSOM TRAIL ORLANDO FL 32808 Inactive Company formed on the 2008-10-31
ARDEN HOLDINGS INC Delaware Unknown
ARDEN HOLDINGS LLC Georgia Unknown
ARDEN HOLDINGS INC Georgia Unknown
ARDEN HOLDINGS CORP California Unknown
ARDEN HOLDINGS LLC New Jersey Unknown
ARDEN HOLDINGS, ULC 7 ELGIN ESTATES VIEW SE CALGARY ALBERTA T2Z 0N7 Active Company formed on the 2018-12-20

Company Officers of ARDEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALBERT PAUL LEWIS
 Director 2017-04-01
DAVID MITCHELL
 Director 2017-04-01
GARY NEIL WILSON
 Director 2017-04-01
DONALD WIN YOUNG
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MELVILLE
 Director 2016-10-21 2017-04-01
RICHARD JAMES SMITH
 Director 2015-06-30 2017-01-26
DAVID JOHN BOORMAN
 Director 2014-09-12 2016-10-21
JASON RABBINO
 Director 2014-09-12 2016-10-21
BURNESS PAULL LLP
 Company Secretary 2013-02-04 2016-10-18
PAUL YACOUBIAN
 Director 2005-03-22 2015-06-30
STEVEN GEORGE FERGUSON
 Director 1988-12-31 2014-09-12
ANNE MACDONALD
 Director 1988-12-31 2013-12-30
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2013-02-04
PAULL & WILLIAMSONS
 Company Secretary 2006-12-08 2009-04-06
STRONACHS
 Company Secretary 1995-04-19 2006-12-08
JAMES AND GEORGE COLLIE
 Company Secretary 1989-01-01 1995-04-19
DEREK WILLIAM FERGUSON
 Director 1988-12-31 1994-02-18
WILLIAM FERGUSON
 Director 1988-12-31 1990-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT PAUL LEWIS HFG CORPORATE LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active
ALBERT PAUL LEWIS FERGUSON MODULAR LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active - Proposal to Strike off
ALBERT PAUL LEWIS ICEBLUE REFRIGERATION OFFSHORE LIMITED Director 2017-04-01 CURRENT 2010-11-04 Active - Proposal to Strike off
ALBERT PAUL LEWIS OEG OFFSHORE UK LIMITED Director 2017-04-01 CURRENT 1973-03-13 Active
DAVID MITCHELL FERGUSON SEACABS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
DAVID MITCHELL FERGUSON GROUP LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
DAVID MITCHELL HOOVER CONTAINERS LIMITED Director 2018-02-20 CURRENT 2014-01-31 Active - Proposal to Strike off
DAVID MITCHELL CONTAINER COMPANY (ABERDEEN) LIMITED Director 2018-02-20 CURRENT 1988-04-12 Active - Proposal to Strike off
DAVID MITCHELL HFG CORPORATE LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active
DAVID MITCHELL FERGUSON MODULAR LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active - Proposal to Strike off
DAVID MITCHELL ICEBLUE REFRIGERATION OFFSHORE LIMITED Director 2017-04-01 CURRENT 2010-11-04 Active - Proposal to Strike off
DAVID MITCHELL OEG OFFSHORE UK LIMITED Director 2017-04-01 CURRENT 1973-03-13 Active
GARY NEIL WILSON FERGUSON SEACABS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
GARY NEIL WILSON FERGUSON GROUP LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
GARY NEIL WILSON HOOVER CONTAINERS LIMITED Director 2018-02-20 CURRENT 2014-01-31 Active - Proposal to Strike off
GARY NEIL WILSON CONTAINER COMPANY (ABERDEEN) LIMITED Director 2018-02-20 CURRENT 1988-04-12 Active - Proposal to Strike off
GARY NEIL WILSON HFG CORPORATE LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active
GARY NEIL WILSON FERGUSON MODULAR LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active - Proposal to Strike off
GARY NEIL WILSON ICEBLUE REFRIGERATION OFFSHORE LIMITED Director 2017-04-01 CURRENT 2010-11-04 Active - Proposal to Strike off
GARY NEIL WILSON OEG OFFSHORE UK LIMITED Director 2017-04-01 CURRENT 1973-03-13 Active
DONALD WIN YOUNG HFG CORPORATE LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active
DONALD WIN YOUNG FERGUSON MODULAR LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active - Proposal to Strike off
DONALD WIN YOUNG ICEBLUE REFRIGERATION OFFSHORE LIMITED Director 2017-04-01 CURRENT 2010-11-04 Active - Proposal to Strike off
DONALD WIN YOUNG OEG OFFSHORE UK LIMITED Director 2017-04-01 CURRENT 1973-03-13 Active
DONALD WIN YOUNG HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
DONALD WIN YOUNG HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HFG FINANCE LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Second filing of director appointment of Mr Thomas Anthony Murray
2024-11-20REGISTRATION OF A CHARGE / CHARGE CODE SC0994360014
2024-10-21APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEIR FLEMING
2024-10-21DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY
2024-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0994360013
2024-09-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-05Change of details for Oeg Offshore Group Limited as a person with significant control on 2021-10-22
2023-11-27DIRECTOR APPOINTED MR DOUGLAS WEIR FLEMING
2023-03-14CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-12-06SH19Statement of capital on 2021-12-06 GBP 1,000.00
2021-12-06SH20Statement by Directors
2021-12-06CAP-SSSolvency Statement dated 06/12/21
2021-12-06RES13Resolutions passed:
  • Reduction of share premium account from £24,397,632.08 to nil 06/12/2021
  • Resolution of reduction in issued share capital
2021-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY NEIL WILSON
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2020-12-09PSC02Notification of Oeg Offshore Group Limited as a person with significant control on 2020-11-25
2020-12-09PSC07CESSATION OF HOOVER FERGUSON GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BLANE FRIAR
2020-12-08AP01DIRECTOR APPOINTED MR JOHN MILLER HEITON
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0994360009
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360012
2020-11-18PSC05Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 2020-11-13
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360011
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360010
2020-10-02PSC07CESSATION OF CORTLAND TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02PSC05Change of details for Hoover Ferguson Group Holdings Limited as a person with significant control on 2020-10-01
2020-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0994360006
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-02-04RP04SH01Second filing of capital allotment of shares GBP204,245
2020-01-09SH0131/12/19 STATEMENT OF CAPITAL GBP 204245
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360008
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WIN YOUNG
2019-08-07AP01DIRECTOR APPOINTED KEVIN BLANE FRIAR
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT PAUL LEWIS
2018-08-20MR05All of the property or undertaking has been released from charge for charge number SC0994360003
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360007
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360006
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360005
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360004
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 85815
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-22PSC07CESSATION OF HFG INVESTMENTS LIMITED AS A PSC
2018-03-22PSC07CESSATION OF HFG FINANCE LIMITED AS A PSC
2018-03-22PSC07CESSATION OF HOOVER FERGUSON GROUP LIMITED AS A PSC
2017-04-11AP01DIRECTOR APPOINTED MR ALBERT PAUL LEWIS
2017-04-11AP01DIRECTOR APPOINTED MR DONALD WIN YOUNG
2017-04-11AP01DIRECTOR APPOINTED MR DAVID MITCHELL
2017-04-11AP01DIRECTOR APPOINTED MR GARY NEIL WILSON
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MELVILLE
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 85815
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SMITH
2017-01-11AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 85815
2017-01-10SH0131/12/16 STATEMENT OF CAPITAL GBP 85815
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360003
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0994360002
2016-12-01MEM/ARTSARTICLES OF ASSOCIATION
2016-12-01RES01ALTER ARTICLES 01/11/2016
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 85814
2016-11-21SH0119/10/16 STATEMENT OF CAPITAL GBP 85814
2016-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-21CC04STATEMENT OF COMPANY'S OBJECTS
2016-11-21SH0119/10/16 STATEMENT OF CAPITAL GBP 85814
2016-11-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-21CC04STATEMENT OF COMPANY'S OBJECTS
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2016-11-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN MELVILLE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON RABBINO
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOORMAN
2016-11-16TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2016-10-24RES13AUTHORITY UNDER 175 OF CA CONFLICT OF INTEREST 18/10/2016
2016-10-24RES01ADOPT ARTICLES 18/10/2016
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 85714
2016-03-29AR0104/03/16 FULL LIST
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YACOUBIAN
2015-10-22AP01DIRECTOR APPOINTED RICHARD JAMES SMITH
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 85714
2015-03-13AR0104/03/15 FULL LIST
2015-02-17AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-12-10MISCSECT 519 AUDITOR'S LETTER
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FERGUSON
2014-11-24MISCSECT 519 AUDITOR'S LETTER
2014-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-06AP01DIRECTOR APPOINTED DAVID JOHN BOORMAN
2014-10-06AP01DIRECTOR APPOINTED JASON RABBINO
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 85714
2014-03-21AR0104/03/14 FULL LIST
2014-02-25TM01TERMINATE DIR APPOINTMENT
2013-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-04-23AR0104/03/13 FULL LIST
2013-04-04AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0104/03/12 FULL LIST
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0104/03/11 FULL LIST
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0104/03/10 FULL LIST
2009-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN FERGUSON / 26/03/2009
2009-05-06288aSECRETARY APPOINTED PAULL & WILLAIMSONS LLP
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-03-26363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-16RES13SHARE EXCHANGE AGREEMEN 01/01/07
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288bSECRETARY RESIGNED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2006-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-13363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-17225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-03-31363aRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: ARDEN HALL AUCHATTIE BANCHORY KINCARDINE-SHIRE AB3 3PT
2003-06-17169£ IC 100000/85714 03/06/03 £ SR 14286@1=14286
2003-06-12363aRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-06-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-24363aRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-04-03363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-04-21363aRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-26363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-15363aRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1998-04-03288cDIRECTOR'S PARTICULARS CHANGED
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-10288cDIRECTOR'S PARTICULARS CHANGED
1997-05-20SRES01ADOPT MEM AND ARTS 01/05/97
1997-05-20SRES13RECLASSIFICATION 01/05/97
1997-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-10363aRETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1994-02-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN HOLDINGS LIMITED
Trademarks
We have not found any records of ARDEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ARDEN HOLDINGS LIMITED are:

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CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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