ARDNAVE HOLDINGS LIMITED
Overview
| Company Name | ARDNAVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07787691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDNAVE HOLDINGS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ARDNAVE HOLDINGS LIMITED located?
| Registered Office Address | Foxcombe House South Harting GU31 5PL Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDNAVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAUNTLET HOLDINGS LIMITED | Sep 26, 2011 | Sep 26, 2011 |
What are the latest accounts for ARDNAVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARDNAVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ARDNAVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Appointment of Hampden Legal Plc as a secretary on Dec 04, 2023 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||||||
Appointment of Mr Milo Nicholas Fitzalan Howard as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 53 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Ardnave Capital Limited as a person with significant control on Mar 07, 2020 | 4 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Cessation of Henry Julian Nicholas Fitzalan Howard as a person with significant control on Mar 07, 2020 | 3 pages | PSC07 | ||||||||||||||||||
Director's details changed for Claire Louise Fitzalan Howard on Jan 23, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Henry Julian Nicholas Fitzalan Howard on Jan 23, 2020 | 2 pages | CH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 11, 2019
| 4 pages | SH06 | ||||||||||||||||||
Who are the officers of ARDNAVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| FITZALAN HOWARD, Claire Louise | Director | Foxcombe GU31 5PL South Harting Foxcombe House Petersfield, Hants England | England | British | 163313880002 | |||||||||
| FITZALAN HOWARD, Henry Julian Nicholas | Director | South Harting GU31 5PL Petersfield Foxcombe House England | United Kingdom | British | 7755760003 | |||||||||
| FITZALAN HOWARD, Milo Nicholas | Director | South Harting GU31 5PL Petersfield Foxcombe House England | England | British | 296546850001 | |||||||||
| FABER, Robin Henry Grey | Director | Didmarton GL9 1DT Badminton Kingsmead House South Gloucester United Kingdom | England | British | 104985010001 |
Who are the persons with significant control of ARDNAVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardnave Capital Limited | Mar 07, 2020 | South Harting GU31 5PL Petersfield Foxcombe House Hampshire Cymru | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Julian Nicholas Fitzalan Howard | Apr 06, 2016 | South Harting GU31 5PL Petersfield Foxcombe House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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