Ardnave Holdings Limited
Company Profile
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MediumArdnave Holdings Limited
07787691•Private Limited With Share Capital
Foxcombe House South Harting, Petersfield, GU315PL
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Incorporated
26/09/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardnave Holdings Limited (07787691) is a private limited with share capital incorporated on 26/09/2011 (14 years old) and registered in petersfield, GU315PL. The company operates under SIC code 66220 and is classified as Medium.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 26/09/2011
GU315PL
Financial Overview
Total Assets
£47.75M
Liabilities
£35.37M
Net Assets
£12.37M
Turnover
£11.84M
Cash
£1.07M
Key Metrics
6
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Resolution
Category:Resolution
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Capital Cancellation Shares
Category:Capital
Date:07-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2020
Capital Cancellation Shares
Category:Capital
Date:20-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Incorporation Company
Category:Incorporation
Date:26-09-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 5 Royal Exchange Buildings, London, EC3V3NL
Foxcombe House, South Harting, Petersfield, GU315PLRegistered
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Contact
Foxcombe House South Harting, Petersfield, GU315PL