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Ar Maidstone Holdco Ltd

17114683

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Station House Station Road, Station Road, London, SW13 0HT
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Ralph Gardiner

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Marc Stephen Osterley

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Richard James Verdin

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Andrew Ralph Gardiner

director · Since 25/03/2026

British · United Kingdom · Age 40

Marc Stephen Osterley

director · Since 25/03/2026

British · United Kingdom · Age 57

Richard James Verdin

director · Since 25/03/2026

British · United Kingdom · Age 63

Persons with Significant Control

Mr Andrew Ralph Gardiner

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 40

Station House, Station Road, London, SW13 0HT

Notified 25/03/2026

Mr Richard James Verdin

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 63

Station House, Station Road, London, SW13 0HT

Notified 25/03/2026

Change History

officer appointedGARDINER, Andrew Ralph
2026-05-31
officer appointedOSTERLEY, Marc Stephen
2026-05-31
officer appointedVERDIN, Richard James
2026-05-31
statusactive
2026-04-25

Active

post townLondon
2026-04-25

LONDON

typeltd
2026-04-25

Private Limited Company

address line1Station House Station Road
2026-04-25

STATION HOUSE STATION ROAD

Filing History1 filings

Incorporated

incorporation company

25/03/202614 pages · PDF