ARDNAVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDNAVE HOLDINGS LIMITED
COMPANY NUMBER
07787691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2011
25/11/2019
GAUNTLET HOLDINGS LIMITED
PETERSFIELD
GU31 5PL
Foxcombe House
South Harting
PETERSFIELD
GU31 5PL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Credit Risk Overview
Want to learn more about ARDNAVE 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 ARDNAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDNAVE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2011 - Present (13 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
26/09/2011 - Present (13 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary HAMPDEN LEGAL PLC (931695557) Appointed |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Board Member Henry Julian Nicholas Fitzalan Howard (900775576) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Milo Nicholas Fitzalan Howard (929654685) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Henry Julian Nicholas Fitzalan Howard (915884168) Appointed |
| 03/02/2020 | Henry Julian Nicholas Fitzalan Howard (916331387) has left the board |
| 11/12/2019 | Robin Henry Grey Faber (910498501) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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