ARDENT HOLDINGS LIMITED
Overview
| Company Name | ARDENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09557117 |
| 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 ARDENT HOLDINGS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is ARDENT HOLDINGS LIMITED located?
| Registered Office Address | 33 Glasshouse Street 3rd Floor W1B 5DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDENT 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 ARDENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ARDENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Alma Nutrix Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 03, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
Amended full accounts made up to Dec 31, 2024 | 17 pages | AAMD | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 33 Glasshouse Street 6th Floor London W1B 5DG England to 33 Glasshouse Street 3rd Floor London W1B 5DG on Apr 08, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 095571170001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Athena Holdings B.V. as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Change of details for Athena Holdings B.V. as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 095571170002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||||||||||
Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to 33 Glasshouse Street 6th Floor London W1B 5DG on May 10, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 64 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Who are the officers of ARDENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAUTWEIN, Caspaar Friedrich, Dr | Director | Glasshouse Street 3rd Floor W1B 5DG London 33 England | Germany | German | 253151340001 | |||||
| HARRIS, Jason Richard | Secretary | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | 200684100001 | |||||||
| KILBY, John | Secretary | Maersk House, Braham Street E1 8EP London The Maersk Company Ltd United Kingdom | 197042560001 | |||||||
| STOCKWELL, Michael Thomas | Secretary | King William Street EC4N 7BP London 18 United Kingdom | 210207260001 | |||||||
| BUSCH, Allen Todd | Director | King William Street EC4N 7BP London 18 United Kingdom | United States | American | 162378020001 | |||||
| CROWLEY, JR, Thomas Bannon | Director | King William Street EC4N 7BP London 18 United Kingdom | United States | American | 162378010002 | |||||
| HARRIS, David Jeffrey | Director | King William Street EC4N 7BP London 18 United Kingdom | United Kingdom | British | 177331320002 | |||||
| KILBY, John, Mr. | Director | King William Street EC4N 7BP London 18 United Kingdom | England | British | 76247880001 | |||||
| MCCLELLAN, Kerri Ann | Director | King William Street EC4N 7BP London 18 United Kingdom | United States | American | 260263290001 | |||||
| NILAUS, Kasper Friis | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Denmark | Danish | 197042510001 | |||||
| ULRIK, Jacob Sune, Director | Director | King William Street EC4N 7BP London 18 United Kingdom | Denmark | Danish | 245546230001 | |||||
| WARNER, Daniel Longfellow | Director | King William Street EC4N 7BP London 18 United Kingdom | United States | American | 197042550001 | |||||
| WINKLER, Knud Lind | Director | King William Street EC4N 7BP London 18 United Kingdom | Denmark | Danish | 197042520001 |
Who are the persons with significant control of ARDENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alma Nutrix Limited | Nov 28, 2025 | St. Cross Street EC1N 8UN London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Athena Holdings B.V. | Oct 07, 2019 | De Tweeling 5215mc 's-Hertogenbosch 28 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A P Møller-Mærsk A/S | Apr 06, 2016 | Esplanaden 1263 Copenhagen K 50 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Bannon Crowley Jr | Apr 06, 2016 | King William Street EC4N 7BP London 18 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARDENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2022 | Nov 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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