Curradine Holdings Limited

08002810

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 2A ROSSETT BUSINESS VILLAGE, WREXHAM, LL12 0AY

Incorporated 22/03/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Diana Mary Hastie

director · Since 22/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mr Ian Frank Hastie

director · Since 22/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Mr Angus James Hastie

director · Since 22/03/2012

CHIEF EXECUTIVE, DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Simon Andrew Robson

director · Since 22/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Stuart David Owens

director · Since 12/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Steven James Wilkinson

director · Since 20/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Christopher Charles Hewson

director · Since 19/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Artemis Venue Services Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 2a Rossett Business Village, Llyndir Lane, Wrexham, LL12 0AR

Reg: 09905467 · England And Wales · Limited Company

Notified 10/05/2017

Former PSCs

Country House Wedding Venues Limited

Ceased 10/05/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/07/2018Registered 03/08/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 02/07/2018Registered 02/07/2018