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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAERSK COMPANY LIMITED(THE) LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
MAERSK LINE UK LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELLERMAN HARRISON CONTAINER LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAERSK CREWING LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
MAERSK HOLDINGS LIMITED LIVERPOOL ENGLAND Active FULL 52290 - Other transportation support activities
NEDLLOYD CLEAR WATER LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MAERSK RBS PENSION TRUSTEE LTD. LIVERPOOL ENGLAND Active DORMANT 65300 - Pension funding
MAERSK PENSION TRUSTEE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 65300 - Pension funding
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MAERSK FPSOS UK LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
MAERSK RESOURCE MANAGEMENT LIMITED LONDON Dissolved... FULL 78300 - Human resources provision and management of human resources funct
TOTAL E&P AKTOBE LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ARDENT WORLDWIDE LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities

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

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