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REARDON HOLDINGS LIMITED

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

This company is commonly known as Reardon Holdings Limited. The company was founded 22 years ago and was given the registration number 04352009. The firm's registered office is in CAMBRIDGE. You can find them at Ash House Breckenwood Road, Fulbourn, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REARDON HOLDINGS LIMITED
Company Number:04352009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ash House Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Highfield Gate, Fulbourn, Cambridge, CB21 5HA

Secretary11 January 2002Active
Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ

Director01 April 2016Active
4 Highfield Gate, Fulbourn, Cambridge, CB21 5HA

Director11 January 2002Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary11 January 2002Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director11 January 2002Active

People with Significant Control

Mr Nicholas John Diss
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Ash House, Breckenwood Road, Cambridge, CB21 5DQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-04-18Officers

Appoint person director company with name date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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