Menna Overview
Here’s a quick overview of PER ARDUA HOLDINGS LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2021.
PER ARDUA HOLDINGS LIMITED
- Company statusactive
- Company No13234159
- Age5 years 4 months Incorporated 1 March 2021
- Officers9
Address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
PER ARDUA HOLDINGS LIMITED is an active company incorporated on 1 March 2021 and based in Salisbury, Wiltshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Capital Cancellation Shares
3 Years Ago on 04 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Capital Cancellation Shares
4 Years Ago on 23 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 07 Mar 2022
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KITSANTAS-TERPSTRA, Maaike Rebekka | secretary | 28 Jun 2023 | |
| WILSONS (COMPANY SECRETARIES) LIMITED | corporate secretary | 12 May 2021 | |
| HARVEY, Charles Francis Surtees | director | Feb 1975 | 02 Mar 2021 |
| HEARN, Harry James | director | Apr 1985 | 28 Jun 2023 |
| HEARN, Simon Nigel Richard | director | May 1958 | 02 Mar 2021 |
| JONES, Jennifer Rachel | director | Dec 1977 | 02 Mar 2021 |
| LOWNDES, Simon Geoffrey | director | Oct 1981 | 01 Mar 2021 |
| MITCHELL, Ebba Katherine | director | Feb 1981 | 02 Mar 2021 |
| RISSO-GILL, James George Francis | director | Dec 1976 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Geoffrey Lowndes | Oct 1981 | 02 Mar 2021 |
| Mr Alexander David Fisher Lunn | May 1981 | 02 Mar 2021 |
| Mr James George Francis Risso-Gill | Dec 1976 | 02 Mar 2021 |
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Here’s a quick overview of PER ARDUA HOLDINGS LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2021.