Všechny informace o:

Jméno	Ardenton Care Holdings Limited
Adresa	Calls Wharf C/O Pebbles Care Limited Calls Wharf, 2 The Calls Leeds LS2 7JU
VAT ID (DIČ)	no VAT ID available
Company No.	12230654 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Aghoco 1890 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ardenton Uk Limited Status: Active Notified: 31/07/2023 Companies House Number: 14695319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ardenton Capital Investments Limited Status: Ceased Notified: 24/10/2019 Ceased: 31/07/2023 Companies House Number: 10438389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 27/09/2019 Ceased: 24/10/2019 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bradbury, Michael James Calls Wharf, 2 The Calls, Leeds, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crawford, Peter Halbeath, Dunfermline, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Makofka, Kyle Halbeath, Dunfermline, Fife, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Mcleish, Julie Jean Mary Calls Wharf, 2 The Calls, Leeds, England Status: Active Notified: 30/04/2022 Date of Birth: 05/1970 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Strong, Christopher Calls Wharf, 2 The Calls, Leeds, England Status: Active Notified: 28/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Williams, Mark Calls Wharf, 2 The Calls, Leeds, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Mark Ashley Calls Wharf, 2 The Calls, Leeds, England Status: Active Notified: 01/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Allan Calls Wharf, 2 The Calls, Leeds, England Status: Ceased Notified: 23/10/2019 Ceased: 02/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hedge, Julie Jean Mary Calls Wharf, 2 The Calls, Leeds, England Status: Ceased Notified: 30/04/2022 Ceased: 29/04/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Moore, Alison Dunfermline, United Kingdom Status: Ceased Notified: 08/11/2019 Ceased: 17/04/2020 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

BDT Care Solutions LTD Status: Active Notified: 16/02/2024 Companies House Number: 09959844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pebbles Holdco Limited Status: Active Notified: 08/11/2019 Companies House Number: 12259306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ardenton Care Holdings Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (2)