ARDENT HOLDINGS LIMITED

33 GLASSHOUSE STREET, 6TH FLOOR, LONDON  W1B 5DG
  • Active
  • Private Limited Company
  • Company No. 09557117
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ARDENT HOLDINGS LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in LONDON. ARDENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 9 years 10 months and 1 day.

Name ARDENT HOLDINGS LIMITED
Company number 09557117
Company type Private Limited Company
Incorporation date 23 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 33 GLASSHOUSE STREET
6TH FLOOR
LONDON
W1B 5DG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Athena Holdings B.V. De Tweeling, 5215mc Dates: Monday, October 7, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
Thomas Bannon Crowley Jr Nationality: American Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
A P Møller-Mærsk A/S Esplanaden, 1263 Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ARDENT HOLDINGS LIMITED 23 Apr 2015