General information

Name:

Arden 2 Ltd

Office Address:

C/o Porsche Centre Colchester Auto Way Ipswich Road CO4 9HA Colchester

Number: 08821634

Incorporation date: 2013-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arden 2 Limited with Companies House Reg No. 08821634 has been a part of the business world for eleven years. The Private Limited Company can be reached at C/o Porsche Centre Colchester Auto Way, Ipswich Road, Colchester and their area code is CO4 9HA. The firm's principal business activity number is 45111 and their NACE code stands for Sale of new cars and light motor vehicles. The latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-19.

There is a group of two directors controlling the following limited company now, including David W. and Philip W. who have been utilizing the directors assignments for one year. In addition, the director's efforts are assisted with by a secretary - Richard M., who was chosen by the following limited company nearly one year ago.

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 25 March 2024

Latest update: 17 April 2024

David W.

Role: Director

Appointed: 31 August 2023

Latest update: 17 April 2024

Philip W.

Role: Director

Appointed: 31 August 2023

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Arden Maidstone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Wood Close, Quarry Wood, Aylesford, ME20 7UB and was registered as a PSC under the reg no 06894533.

Arden Maidstone Limited
Address: 12 Wood Close, Quarry Wood, Aylesford, Maidstone, ME20 7UB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06894533
Notified on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
2024/03/25 - the day secretary's appointment was terminated (TM02)
filed on: 26th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
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