ARDOUR WORLD HOLDINGS LIMITED

ARDOUR WORLD HOLDINGS LIMITED

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

    Company NameARDOUR WORLD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13972081
    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 ARDOUR WORLD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARDOUR WORLD HOLDINGS LIMITED located?

    Registered Office Address
    First Floor, Grove House
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDOUR WORLD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARDOUR WORLD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for ARDOUR WORLD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    39 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 400,000
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    35 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2022

    Statement of capital on Mar 11, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ARDOUR WORLD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHARI, Ashish
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    Director
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    EnglandIndian293508130001
    GOYAL, Sundip
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    Director
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    EnglandIndian89388850005

    Who are the persons with significant control of ARDOUR WORLD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashish Chaudhari
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    Mar 11, 2022
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vanita Goyal
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    Mar 11, 2022
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    First Floor, Grove House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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