AHREND HOLDINGS LIMITED
Dormant
General Information
NAME
AHREND HOLDINGS LIMITED
COMPANY NUMBER
02631917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/1991
(33 years and 5 months old)
WEBSITE
www.ahrend.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1991
30/11/1992
AHREND LIMITED
View all previous names
LONDON
EC1M 7AP
17 Charterhouse Buildings
London
EC1M 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHREND EUROPE BV | N/A | N/A |
| AHREND HOLDINGS LIMITED | Dormant | View Report |
| AHREND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AHREND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHREND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHREND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2012 - Present (12 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/1992 - Present (32 years and 5 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
24/07/1992 - 01/07/2001 (8 years and 11 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/07/1992 - 18/05/1994 (1 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Frank Broekhuis (929963496) Appointed |
| 02/09/2022 | Edwin Borsje (920750864) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 12/12/2018 | Pieter Christiaan Jan Veer (920219862) has left the board |
| 13/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 13/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 05/05/2016 | Edwin Borsje (920751066) has left the board |
| 05/05/2016 | New Board Member Edwin Borsje (920750864) Appointed |
| 27/04/2016 | New Board Member Edwin Borsje (920751066) Appointed |
| 06/11/2015 | Pieter Christiaan Jan Veer (920219869) has left the board |
| 06/11/2015 | New Board Member Pieter Christiaan Jan Veer (920219862) Appointed |
| 02/11/2015 | Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken (916659638) has left the board |
| 02/11/2015 | New Board Member Pieter Christiaan Jan Veer (920219869) Appointed |
| 16/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 01/06/2015 | Fergus Donovan Alastair Bowen (915409412) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 13/01/2014 | Martin Kejval (908047888) has left the board |
| 08/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Barry David Foley (902527907) has left the board |
| 27/09/2013 | New Board Member Fergus Donovan Alastair Bowen (915409412) Appointed |
| 10/09/2013 | New Accounts filed |
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