Ardent Holdings Limited

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ardent holdings limited
live
Small

Ardent Holdings Limited

09557117•Private Limited With Share Capital

33 Glasshouse Street, 3Rd Floor, London, W1B5DG
02038088838

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Incorporated

23/04/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

52290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ardent Holdings Limited (09557117) is a private limited with share capital incorporated on 23/04/2015 (11 years old) and registered in london, W1B5DG. The company operates under SIC code 52290 and is classified as Small.

Ardent holdings limited is a transportation/trucking/railroad company based out of united kingdom.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 23/04/2015
W1B5DG

Financial Overview

Total Assets

£307.6K

Liabilities

£3.92M

Net Assets

£-3.61M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
C
caspaar friedrich trautwein
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2020
Resolution
Category:Resolution
Date:11-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Memorandum Articles
Category:Incorporation
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:10-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Legacy
Category:Miscellaneous
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Resolution
Category:Resolution
Date:11-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2015
Incorporation Company
Category:Incorporation
Date:23-04-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date08/03/2026
Latest Accounts31/12/2025

Trading Addresses

33 Glasshouse Street, London, W1B5DGRegistered

Related Companies

1
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Contact

02038088838
33 Glasshouse Street, 3Rd Floor, London, W1B5DG