General information

Name:

Arden Topco Ltd

Office Address:

10 Banner Park Wickmans Drive CV4 9XA Coventry

Number: 09436300

Incorporation date: 2015-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Coventry with reg. no. 09436300. This firm was established in 2015. The headquarters of the firm is located at 10 Banner Park Wickmans Drive. The area code for this place is CV4 9XA. This firm's principal business activity number is 70100, that means Activities of head offices. The company's most recent financial reports provide detailed information about the period up to Saturday 30th April 2022 and the most current annual confirmation statement was submitted on Sunday 12th February 2023.

As the information gathered suggests, this business was founded in February 2015 and has been steered by ten directors, and out this collection of individuals four (Richard B., Helen Y., Sarah M. and Andrew M.) are still functioning.

The companies that control this firm include: Shareco 4 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Wickmans Drive, CV4 9XA and was registered as a PSC under the registration number 12445417.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 10 March 2020

Latest update: 5 March 2024

Helen Y.

Role: Director

Appointed: 19 March 2015

Latest update: 5 March 2024

Sarah M.

Role: Director

Appointed: 19 March 2015

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 19 March 2015

Latest update: 5 March 2024

People with significant control

Shareco 4 Ltd
Address: 10 Banner Park Wickmans Drive, Coventry, CV4 9XA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12445417
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary B.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-12 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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