ARDENT WORLDWIDE LIMITED
33 GLASSHOUSE STREET, 6TH FLOOR, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 09557832
- Last Updated: 01 Mar 2024
Company Profile
ARDENT WORLDWIDE LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in LONDON. ARDENT WORLDWIDE 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 WORLDWIDE LIMITED |
|---|---|
| Company number | 09557832 |
| 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: Tuesday, May 26, 2020 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
|
| Ardent Holdings Limited King William Street, EC4N 7BP |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ARDENT WORLDWIDE LIMITED | 23 Apr 2015 |