ARDENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARDENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARDENT HOLDINGS LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557117. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDENT HOLDINGS LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557117. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CASPAAR FRIEDRICH TRAUTWEIN | Aug 1964 | German | Director | 2019-10-07 | CURRENT |
MR KNUD LIND WINKLER | May 1971 | Danish | Director | 2015-04-23 UNTIL 2019-10-07 | RESIGNED |
MR KASPER FRIIS NILAUS | Nov 1975 | Danish | Director | 2015-04-23 UNTIL 2018-04-09 | RESIGNED |
DIRECTOR JACOB SUNE ULRIK | Feb 1974 | Danish | Director | 2018-04-09 UNTIL 2019-07-02 | RESIGNED |
MR DANIEL LONGFELLOW WARNER | Aug 1968 | American | Director | 2015-04-23 UNTIL 2019-10-07 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Director | 2015-05-01 UNTIL 2018-10-11 | RESIGNED |
KERRI ANN MCCLELLAN | May 1978 | American | Director | 2019-07-02 UNTIL 2019-10-07 | RESIGNED |
DAVID JEFFREY HARRIS | Jan 1962 | British | Director | 2018-10-11 UNTIL 2019-10-07 | RESIGNED |
MR THOMAS BANNON CROWLEY, JR | Jan 1967 | United States Of America | Director | 2015-04-23 UNTIL 2019-07-02 | RESIGNED |
MR ALLEN TODD BUSCH | Dec 1962 | American | Director | 2015-04-23 UNTIL 2019-07-02 | RESIGNED |
MICHAEL THOMAS STOCKWELL | Secretary | 2016-06-01 UNTIL 2019-10-07 | RESIGNED | ||
MR JOHN KILBY | Secretary | 2015-04-23 UNTIL 2015-08-19 | RESIGNED | ||
JASON RICHARD HARRIS | Secretary | 2015-08-19 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Athena Holdings B.V. | 2019-10-07 - 2019-10-07 | 's-Hertogenbosch | Ownership of shares 75 to 100 percent | |
A P Møller-Mærsk A/S | 2016-04-06 - 2019-10-07 | Copenhagen K |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Thomas Bannon Crowley Jr | 2016-04-06 - 2019-10-07 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ardent Holdings Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | $-6,303,659 equity |
Ardent Holdings Limited - Limited company accounts 20.1 | 2022-09-23 | 31-12-2021 | $-5,827,554 equity |