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ARDOHR LIMITED

ARDOHR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDOHR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03156714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDOHR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARDOHR LIMITED located?

    Registered Office Address
    22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDOHR LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD.Feb 08, 1996Feb 08, 1996

    What are the latest accounts for ARDOHR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ARDOHR LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ARDOHR LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Alexander Michael Meynell as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Notification of Credec Group Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Confirmation statement made on May 31, 2025 with updates

    		7 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 1,437,589.6265
    		4 pagesSH01

    20/05/24 Statement of Capital gbp 1437589.626500

    		8 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 1,436,715.4365
    		4 pagesSH01

    Registered office address changed from 22 Baker Street Baker Street London W1U 3BW England to 22 Baker Street London W1U 3BW on Jan 17, 2024

    		1 pagesAD01

    Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street Baker Street London W1U 3BW on Jan 17, 2024

    		1 pagesAD01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		12 pagesAA

    Second filing of Confirmation Statement dated May 20, 2022

    		6 pagesRP04CS01

    Consolidation of shares on May 11, 2020

    		6 pagesSH02

    Confirmation statement made on May 20, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 26, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.05.2022.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Consolidation of shares on May 27, 2020

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of ARDOHR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTERS SECRETARIES LIMITED
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Secretary
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03589800
    		104836810001
    ARNAIZ DE CASTRO, Jose Manuel
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		SpainSpanishEngineer168758050001
    EADIE, Craig Farquhar
    Hill Street
    W1J 5LS London
    31
    England
    		Director
    Hill Street
    W1J 5LS London
    31
    England
    		EnglandBritishNone177224450001
    MEYNELL, Alexander Michael
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		United KingdomBritishCompany Director138674240001
    MEYNELL, Hugo Ivo
    38 Halsey Street
    SW3 2PT London
    		Secretary
    38 Halsey Street
    SW3 2PT London
    		British46234960001
    WATSON, Simon Conran Hamilton
    Flat B
    2 Old Brompton Road
    SW7 3DQ London
    		Secretary
    Flat B
    2 Old Brompton Road
    SW7 3DQ London
    		British25672790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AINSCOUGH, Paul Joseph
    73 High Street
    CB10 1AA Saffron Walden
    Essex
    		Director
    73 High Street
    CB10 1AA Saffron Walden
    Essex
    		EnglandBritishAccountant38024060001
    BALFOUR, Alexander William
    31 Hill Street
    London
    W1J 5LS
    		Director
    31 Hill Street
    London
    W1J 5LS
    		United KingdomBritishHead Of New Media156239010001
    HAMILTON, Simon Conran, Sir
    H Queen's Gate Terrace
    SW7 5PR London
    11
    United Kingdom
    		Director
    H Queen's Gate Terrace
    SW7 5PR London
    11
    United Kingdom
    		EnglandBritishDirector25672790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDOHR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Credec Group Limited
    Baker Street
    W1U 3BW London
    22
    England
    		Mar 28, 2025
    Baker Street
    W1U 3BW London
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number15727856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexander Michael Meynell
    Baker Street
    W1U 3BW London
    22
    England
    		Apr 06, 2016
    Baker Street
    W1U 3BW London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0