AUDACIA HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8QY

Company number 07422546
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 600 . The most likely internet sites of AUDACIA HOLDINGS LIMITED are www.audaciaholdings.co.uk, and www.audacia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Audacia Holdings Limited is a Private Limited Company. The company registration number is 07422546. Audacia Holdings Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Audacia Holdings Limited is Braithwell Way Hellaby Industrial Estate Hellaby Rotherham South Yorkshire S66 8qy. . GRAINGER, Paul is a Director of the company. JARRETT, Paul Michael is a Director of the company. O'DOWD, Matthew Cornelius is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GRAINGER, Paul
Appointed Date: 28 October 2010
61 years old
Director
JARRETT, Paul Michael
Appointed Date: 28 October 2010
58 years old
Director
O'DOWD, Matthew Cornelius
Appointed Date: 28 October 2010
56 years old

Persons With Significant Control

Mr Paul Grainger
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Jarrett
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Cornelius O'Dowd
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDACIA HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 600
09 Jun 2015
Group of companies' accounts made up to 30 September 2014
18 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 600
...
... and 8 more events
08 Jun 2011
Change of share class name or designation
04 May 2011
Current accounting period shortened from 31 October 2011 to 30 September 2011
10 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010
Particulars of a mortgage or charge / charge no: 1
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUDACIA HOLDINGS LIMITED Charges

15 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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