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CURRADINE HOLDINGS LIMITED

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CURRADINE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08002810

Incorporation date

22/03/2012

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Clwyd LL12 0AYCopy
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Latest events (Record since 22/03/2012)
dot icon20/01/2026
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon14/11/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon03/12/2024
Director's details changed for Mr Stuart David Owens on 2013-08-12
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon02/12/2024
Director's details changed for Mr Ian Frank Hastie on 2013-01-01
View PDF (2 pages)
dot icon02/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)
dot icon08/05/2024
Director's details changed
View PDF (2 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon15/01/2023
Appointment of Christopher Charles Hewson as a director on 2022-12-19
View PDF (2 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-14 with updates
View PDF (5 pages)
dot icon01/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon04/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-14 with updates
View PDF (5 pages)
dot icon16/11/2021
Director's details changed for Mr Simon Andrew Robson on 2021-11-09
View PDF (2 pages)
dot icon16/11/2021
Director's details changed for Mr Stuart David Owens on 2021-11-09
View PDF (2 pages)
dot icon16/11/2021
Director's details changed for Mr Ian Frank Hastie on 2021-11-09
View PDF (2 pages)
dot icon16/11/2021
Director's details changed for Ms Diana Mary Hastie on 2021-11-09
View PDF (2 pages)
dot icon16/11/2021
Director's details changed for Mr Angus James Hastie on 2021-11-09
View PDF (2 pages)
dot icon16/11/2021
Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Suite 2a Rossett Business Village Llyndir Lane, Rossett Wrexham Clwyd LL12 0AY on 2021-11-16
View PDF (1 pages)
dot icon05/01/2021
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon25/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (14 pages)
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with updates
View PDF (5 pages)
dot icon14/11/2019
Notification of Artemis Venue Services Ltd as a person with significant control on 2017-05-10
View PDF (2 pages)
dot icon14/11/2019
Cessation of Country House Wedding Venues Limited as a person with significant control on 2017-05-10
View PDF (1 pages)
dot icon11/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (4 pages)
dot icon20/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon03/08/2018
Registration of charge 080028100004, created on 2018-07-24
View PDF (58 pages)
dot icon02/07/2018
Registration of charge 080028100003, created on 2018-07-02
View PDF (10 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (4 pages)
dot icon05/10/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon05/10/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon08/09/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon23/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon05/04/2017
Director's details changed for Mr Angus James Hastie on 2016-12-01
View PDF (2 pages)
dot icon05/04/2017
Director's details changed for Mr Angus James Hastie on 2016-10-19
View PDF (2 pages)
dot icon05/04/2017
Director's details changed for Mr Angus James Hastie on 2016-12-05
View PDF (2 pages)
dot icon04/04/2017
Director's details changed for Mr Stuart David Owens on 2017-04-01
View PDF (2 pages)
dot icon04/04/2017
Director's details changed for Mr Simon Andrew Robson on 2017-04-01
View PDF (2 pages)
dot icon04/04/2017
Director's details changed for Mrs Diana Mary Hastie on 2016-12-01
View PDF (2 pages)
dot icon04/04/2017
Director's details changed for Mr Ian Frank Hastie on 2016-12-01
View PDF (2 pages)
dot icon04/04/2017
Director's details changed for Mr Stuart David Owens on 2016-10-11
View PDF (2 pages)
dot icon04/07/2016
Full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon19/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (8 pages)
dot icon15/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon23/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2014
Appointment of Mr Steven James Wilkinson as a director on 2014-08-20
View PDF (2 pages)
dot icon12/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon16/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2013
Appointment of Stuart David Owens as a director
View PDF (3 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon30/04/2013
Director's details changed for Mr Angus James Hastie on 2013-01-01
View PDF (2 pages)
dot icon19/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon15/05/2012
Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ United Kingdom on 2012-05-15
View PDF (1 pages)
dot icon14/05/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon22/03/2012
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hastie, Ian Frank
Director
22/03/2012 - Present
8
Hastie, Diana Mary
Director
22/03/2012 - Present
8
Wilkinson, Steven James
Director
20/08/2014 - Present
23
Hastie, Angus James
Director
22/03/2012 - Present
19
Hewson, Christopher Charles
Director
19/12/2022 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CURRADINE HOLDINGS LIMITED

CURRADINE HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2012 with the registered office located at Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Clwyd LL12 0AY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRADINE HOLDINGS LIMITED?

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CURRADINE HOLDINGS LIMITED is currently Active. It was registered on 22/03/2012 .

Where is CURRADINE HOLDINGS LIMITED located?

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CURRADINE HOLDINGS LIMITED is registered at Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Clwyd LL12 0AY.

What does CURRADINE HOLDINGS LIMITED do?

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CURRADINE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CURRADINE HOLDINGS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-14 with no updates.