Ahrend Holdings Limited

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dissolved
Unknown

Ahrend Holdings Limited

02631917•Private Limited With Share Capital

17 Charterhouse Buildings, London, EC1M7AP
Website442075667466

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Incorporated

24/07/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ahrend Holdings Limited (02631917) is a private limited with share capital incorporated on 24/07/1991 (34 years old) and registered in london, EC1M7AP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/07/1991
EC1M7AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
R
rolf matthias verspuij
director
F
frank broekhuis
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2021
Legacy
Category:Accounts
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2020
Legacy
Category:Other
Date:04-06-2020
Legacy
Category:Accounts
Date:20-05-2020
Legacy
Category:Other
Date:20-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2019
Legacy
Category:Accounts
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2017
Legacy
Category:Accounts
Date:01-09-2017
Legacy
Category:Other
Date:01-09-2017
Legacy
Category:Other
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:21-04-2009
Resolution
Category:Resolution
Date:06-04-2009
Legacy
Category:Address
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Capital
Date:20-01-2009
Resolution
Category:Resolution
Date:20-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Capital
Date:13-02-2007
Legacy
Category:Capital
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Legacy
Category:Officers
Date:24-01-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date07/09/2024
Latest Accounts31/12/2023

Trading Addresses

168 Church Road, Hove, East Sussex, BN32DL
17 Charterhouse Buildings, London, EC1M7APRegistered

Related Companies

1
ahrend uk limited
live

Contact

442075667466
ahrend.com
17 Charterhouse Buildings, London, EC1M7AP