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AUDENTIA HOLDINGS LTD

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

This company is commonly known as Audentia Holdings Ltd. The company was founded 6 years ago and was given the registration number 11622502. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUDENTIA HOLDINGS LTD
Company Number:11622502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Joiners Lane, Chalfont St Peter, Gerrards Cross, England, SL9 0AB

Secretary03 July 2021Active
15, Joiners Lane, Chalfont St Peter, Gerrads Cross, England, SL9 0AB

Director15 October 2018Active
15, Joiners Lane, Chalfont St Peter, Gerrards Cross, England, SL9 0AB

Director15 October 2018Active

People with Significant Control

Mr Pierre Louis, Alexandre Roche
Notified on:15 October 2018
Status:Active
Date of birth:August 1962
Nationality:French
Country of residence:England
Address:15, Joiners Lane, Gerrards Cross, England, SL9 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Adrien Roche
Notified on:15 October 2018
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:15, Joiners Lane, Gerrards Cross, England, SL9 0AB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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