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Horsenden Holdings Limited, MK1 1PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORSENDEN HOLDINGS LIMITED

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

This company is commonly known as Horsenden Holdings Limited. The company was founded 7 years ago and was given the registration number 10626393. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House Bramley Road, Bletchley, Milton Keynes, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HORSENDEN HOLDINGS LIMITED
Company Number:10626393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Artemis House Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artemis House, Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT

Director17 February 2017Active

People with Significant Control

Bn Care Holdings Limited
Notified on:24 January 2023
Status:Active
Country of residence:England
Address:Artemis House, 4a Bramley Road, Milton Keynes, England, MK1 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Onjet International Co. Inc.
Notified on:26 October 2022
Status:Active
Country of residence:Monaco
Address:Villa Graziella, 17 Avenue De La Costa, Mc 98003, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wade Rames Newmark
Notified on:17 February 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:16, Finstock Road, London, United Kingdom, W10 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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