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All Information about:
Name

Arden Partnership (Derby) Holdings Limited
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
VAT ID no VAT ID available
Company No. 06046052 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Fund Vii Holdco B Limited Status: Active Notified: 07/08/2024 Companies House Number: 00071570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Healthcare 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07629460 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dolphin One Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2024 Companies House Number: 07396751 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Brown, Jonathan Peter Nottingham, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 31/05/2022 Role: Secretary
    Holman, Hannah Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Asset Manager, Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vermeer, Daniel Marinus Maria London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Duck, Andrew Neil Nottingham, England Status: Ceased Notified: 30/04/2019 Ceased: 01/10/2024 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savjani, Kalpesh Nottingham, England Status: Ceased Notified: 30/11/2021 Ceased: 07/08/2024 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Travis, Owen Stanley Maidenhead Status: Ceased Notified: 14/05/2008 Ceased: 30/06/2011 Occupation: Concession Manager Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 30/11/2021 Ceased: 07/08/2024 Date of Birth: 02/1982 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arden Partnership (Derby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •