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CURRADINE HOLDINGS LIMITED

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

This company is commonly known as Curradine Holdings Limited. The company was founded 12 years ago and was given the registration number 08002810. The firm's registered office is in BANSTEAD. You can find them at Curzon House 2nd Floor, 24 High Street, Banstead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CURRADINE HOLDINGS LIMITED
Company Number:08002810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director22 March 2012Active
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director22 March 2012Active
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director22 March 2012Active
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director19 December 2022Active
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director12 August 2013Active
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director22 March 2012Active
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director20 August 2014Active

People with Significant Control

Artemis Venue Services Ltd
Notified on:10 May 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 2a Rossett Business Village, Llyndir Lane, Wrexham, United Kingdom, LL12 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Country House Wedding Venues Limited
Notified on:04 April 2017
Status:Active
Country of residence:Wales
Address:Suite 1b - Rossett Business Village, Rossett, Wrexham, Wales, LL12 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-01-16Officers

Appoint person director company with name date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Address

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

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type small.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-06-11Accounts

Accounts with accounts type small.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type small.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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