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Audeo Holdings Limited, NR28 9NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUDEO HOLDINGS LIMITED

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

This company is commonly known as Audeo Holdings Limited. The company was founded 3 years ago and was given the registration number 13002276. The firm's registered office is in NORTH WALSHAM. You can find them at Carlton Farm, Audeo Fs, North Walsham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUDEO HOLDINGS LIMITED
Company Number:13002276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carlton Farm, Audeo Fs, North Walsham, United Kingdom, NR28 9NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Mahoney Green, Rackheath, Norwich, England, NR13 6JY

Director06 November 2020Active
9, Mahoney Green, Rackheath, Norwich, England, NR13 6JY

Director28 March 2023Active
Bradmoor Farm, Aylsham Road, North Walsham, England, NR28 0JH

Director05 January 2021Active
Carlton Farm, Audeo Fs, North Walsham, United Kingdom, NR28 9NA

Director28 March 2023Active

People with Significant Control

Mr Connor Harris
Notified on:06 November 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:Bradmoor Farm, Aylsham Road, North Walsham, England, NR28 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard David Brown
Notified on:06 November 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:9, Mahoney Green, Norwich, England, NR13 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-10-19Accounts

Change account reference date company previous shortened.

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2023-09-25Address

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

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2023-07-26Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Appoint person director company with name date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-11-06Incorporation

Incorporation company.

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