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ADVANCED RUMINANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Ruminant Holdings Limited. The company was founded 5 years ago and was given the registration number 11556191. The firm's registered office is in LANCASTER. You can find them at Priory Close, St Mary's Gate, Lancaster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADVANCED RUMINANT HOLDINGS LIMITED
Company Number:11556191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Priory Close, St Mary's Gate, Lancaster, United Kingdom, LA1 1XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director06 September 2018Active
Unit 4, Strands Barn, Strands Farm Lane Hornby, Lancaster, United Kingdom, LA2 8JF

Director01 July 2023Active
Unit 4, Strands Barn, Strands Farm Lane Hornby, Lancaster, United Kingdom, LA2 8JF

Director01 July 2023Active
Unit 4, Strands Barn, Strands Farm Lane, Hornby, United Kingdom, LA2 8JF

Director01 July 2023Active
14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director23 August 2021Active

People with Significant Control

Mrs Sandra Davies
Notified on:15 November 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bryn Davies
Notified on:06 September 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:14 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Address

Change registered office address company with date old address new address.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-08Officers

Appoint person director company with name date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Officers

Change person director company with change date.

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2022-10-14Officers

Change person director company with change date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Change person director company with change date.

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2021-08-27Officers

Change person director company with change date.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-10-23Accounts

Change account reference date company current extended.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-01-28Capital

Capital allotment shares.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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