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ARDENTON CARE HOLDINGS LIMITED

Active
12230654·incorporated 2019-09-27

ARDENTON CARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12230654; OpenRegistry canonical ID GB-12230654-ardenton-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARDENTON CARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Ardenton Uk Limited (United Kingdom reg. 14695319). Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2019-09-27. Ceased 2019-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ardenton Capital Investments Limited (England & Wales reg. 10438389). Notified 2019-10-24. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARDENTON CARE HOLDINGS LIMITED has previously traded as:

  • AGHOCO 1890 LIMITED (until 2019-10-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: