Ardent Worldwide Limited (registration number 09557832) is a private limited company legally formed on 2015-04-23 originating in England. This business was registered at 33 Glasshouse Street, 6Th Floor, London W1B 5DG. Ardent Worldwide Limited is operating under SIC: 52290 which stands for "other transportation support activities".

Company details

Name Ardent Worldwide Limited
Number 09557832
Date of Incorporation: Thu, 23rd Apr 2015
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 this company, we can name: Caspaar T. (appointed on 07 October 2019). The official register lists 2 persons of significant control, namely: Athena Holdings B.V. is located at De Tweeling, 5215Mc, 5928LA 'S-Hertogenbosch. This corporate PSC has over 3/4 of shares,. Ardent Holdings Limited is located at King William Street, 2 Leman Street, EC4N 7BP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 7,761,330 3,566,274 678,112
Total Assets Less Current Liabilities 4,696,766 2,234,274 351,573

People with significant control

Athena Holdings B.V.
26 May 2020 - 13 September 2022
Address 28 De Tweeling, 5215mc, 's-Hertogenbosch, 5928LA, Netherlands
Legal authority Netherlands
Legal form B.V.
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 75466287
Nature of control: 75,01-100% shares
Ardent Holdings Limited
6 April 2016 - 26 May 2020
Address 18 King William Street, 2 Leman Street, London, EC4N 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Registrar Of Companies (England And Wales)
Registration number 09557117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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