Ardent Holdings Limited. net worth, address, company information. Free

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Ardent Holdings Limited (registration number 09557117) is a private limited company founded on 2015-04-23 in England. This enterprise is registered at 33 Glasshouse Street, 6Th Floor, London W1B 5DG. Ardent Holdings Limited is operating under Standard Industrial Classification code: 52290 which stands for "other transportation support activities".

Company details

Name	Ardent Holdings Limited
Number	09557117
Date of Incorporation:	2015-04-23
End of financial year:	31 December
Address:	33 Glasshouse Street, 6th Floor, London, W1B 5DG
SIC code:	52290 - Other transportation support activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Caspaar T. (appointed on 07 October 2019). The official register indexes 3 persons of significant control, namely: Athena Holdings B.V. can be reached at De Tweeling, 5215Mc, 5928LA 'S-Hertogenbosch. This corporate PSC owns over 3/4 of shares,. Thomas C. owns 1/2 or less of shares, 1/2 or less of voting rights, A P Møller-Mærsk A/S can be reached at Esplanaden, 1263 Copenhagen K. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Athena Holdings B.V.

7 October 2019 - 7 October 2019

Address	28 De Tweeling, 5215mc, 's-Hertogenbosch, 5928LA, Netherlands
Legal authority	Netherlands
Legal form	Limited Liability
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	75466287
Nature of control:	75,01-100% shares

Thomas C.

6 April 2016 - 7 October 2019

Nature of control:	25-50% voting rights 25-50% shares

A P Møller-Mærsk A/S

6 April 2016 - 7 October 2019

Address	50 Esplanaden, Copenhagen K, 1263, Denmark
Legal authority	Danish Law
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	22756214
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, May 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (19 pages)
(AD01) Address change date: Sun, 10th May 2020. New Address: 33 Glasshouse Street 6th Floor London W1B 5DG. Previous address: 18 King William Street London EC4N 7BP United Kingdom filed on: 10th, May 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, December 2019 \| resolution	Free Download (64 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, December 2019 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 21st, November 2019 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Mon, 7th Oct 2019: 37948586.38 GBP filed on: 10th, November 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 095571170002, created on Mon, 7th Oct 2019 filed on: 16th, October 2019 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 095571170001, created on Mon, 7th Oct 2019 filed on: 16th, October 2019 \| mortgage	Free Download (54 pages)
(AP01) On Mon, 7th Oct 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 7th Oct 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (42 pages)
(TM01) Mon, 7th Oct 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM02) Mon, 7th Oct 2019 - the day secretary's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM01) Mon, 7th Oct 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM01) Mon, 7th Oct 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Jul 2019 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Jul 2019 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd Jul 2019 new director was appointed. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, November 2018 \| accounts	Free Download (41 pages)
(CH03) On Thu, 11th Oct 2018 secretary's details were changed filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 16th Oct 2018. New Address: 18 King William Street London EC4N 7BP. Previous address: 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom filed on: 16th, October 2018 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Oct 2018: 37948560.00 GBP filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(TM01) Thu, 11th Oct 2018 - the day director's appointment was terminated filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Oct 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, June 2018 \| accounts	Free Download (42 pages)
(TM01) Mon, 9th Apr 2018 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Apr 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 17th, January 2017 \| accounts	Free Download (36 pages)
(TM02) Wed, 1st Jun 2016 - the day secretary's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 1st Jun 2016 filed on: 14th, July 2016 \| officers	Free Download (3 pages)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 27th May 2016. New Address: 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA. Previous address: The Maersk Company Ltd Maersk House, Braham Street London E1 8EP England filed on: 27th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
(CH01) On Thu, 23rd Apr 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Apr 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Apr 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Apr 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 31st Aug 2015: 200.00 GBP filed on: 22nd, September 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 31st Aug 2015: 101.00 GBP filed on: 18th, September 2015 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on Wed, 19th Aug 2015 filed on: 3rd, September 2015 \| officers	Free Download (3 pages)
(TM02) Wed, 19th Aug 2015 - the day secretary's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, June 2015 \| resolution	Free Download
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2015 \| incorporation	Free Download (18 pages)

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