Audentia Holdings Ltd

General information

Name:

Audentia Holdings Limited

Office Address:

15 Joiners Lane Chalfont St Peter SL9 0AB Gerrards Cross

Number: 11622502

Incorporation date: 2018-10-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audentia Holdings Ltd with Companies House Reg No. 11622502 has been a part of the business world for six years. This particular Private Limited Company is officially located at 15 Joiners Lane, Chalfont St Peter in Gerrards Cross and its post code is SL9 0AB. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-07-31 is the last time account status updates were reported.

Current directors chosen by the firm are as follow: Pierre R. assigned to lead the company in 2018 and Matthew R. assigned to lead the company on 2018-10-15. In order to help the directors in their tasks, the firm has been utilizing the skillset of Julia R. as a secretary since the appointment on 2021-07-03.

Executives with significant control over the firm are: Pierre R. owns 1/2 or less of company shares. Matthew R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Julia R.

Role: Secretary

Appointed: 03 July 2021

Latest update: 24 February 2024

Pierre R.

Role: Director

Appointed: 15 October 2018

Latest update: 24 February 2024

Matthew R.

Role: Director

Appointed: 15 October 2018

Latest update: 24 February 2024

People with significant control

Pierre R.
Notified on 15 October 2018
Nature of control:
1/2 or less of shares
Matthew R.
Notified on 15 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-15
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates July 23, 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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