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ARDENT HOLDINGS LIMITED - 33 Glasshouse Street, 6th Floor, London, W1B 5DG, United Kingdom
Company Information
- Company registration number
- 09557117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Glasshouse Street
- 6th Floor
- London
- W1B 5DG
- England 33 Glasshouse Street, 6th Floor, London, W1B 5DG, England UK
Management
- Managing Directors
- TRAUTWEIN, Caspaar Friedrich, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-23
- Age Of Company 2015-04-23 9 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Thomas Bannon Crowley Jr
- Athena Holdings B.V.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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ARDENT HOLDINGS LIMITED Company Description
- ARDENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09557117. Its current trading status is "live". It was registered 2015-04-23. It has declared SIC or NACE codes as "52290". It has 1 director It can be contacted at 33 Glasshouse Street .
Get ARDENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardent Holdings Limited - 33 Glasshouse Street, 6th Floor, London, W1B 5DG, United Kingdom
- 2015-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARDENT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09557117#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09557117#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09557117#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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confirmation-statement-with-updates (2021-05-11) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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accounts-with-accounts-type-full (2021-01-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-10) - AD01
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keyboard_arrow_right 2019
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resolution (2019-12-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-group (2019-10-11) - AA
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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capital-allotment-shares (2019-11-10) - SH01
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memorandum-articles (2019-11-21) - MA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-16) - SH01
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accounts-with-accounts-type-group (2018-11-13) - AA
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change-to-a-person-with-significant-control (2018-10-19) - PSC04
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change-person-secretary-company-with-change-date (2018-10-19) - CH03
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-group (2018-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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keyboard_arrow_right 2017
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legacy (2017-05-11) - RP04CS01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-group (2017-01-17) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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change-person-director-company-with-change-date (2016-07-13) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-22) - SH01
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capital-allotment-shares (2015-09-18) - SH01
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appoint-person-secretary-company-with-name-date (2015-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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resolution (2015-06-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-06-02) - AA01
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incorporation-company (2015-04-23) - NEWINC
