ARDENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 09557117
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Michael Thomas Stockwell as a secretary on 1 June 2016. The most likely internet sites of ARDENT HOLDINGS LIMITED are www.ardentholdings.co.uk, and www.ardent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardent Holdings Limited is a Private Limited Company. The company registration number is 09557117. Ardent Holdings Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Ardent Holdings Limited is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . STOCKWELL, Michael Thomas is a Secretary of the company. BUSCH, Allen Todd is a Director of the company. CROWLEY, JR, Thomas Bannon is a Director of the company. KILBY, John is a Director of the company. NILAUS, Kasper Friis is a Director of the company. WARNER, Daniel Longfellow is a Director of the company. WINKLER, Knud Lind is a Director of the company. Secretary HARRIS, Jason Richard has been resigned. Secretary KILBY, John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
STOCKWELL, Michael Thomas
Appointed Date: 01 June 2016
Director
BUSCH, Allen Todd
Appointed Date: 23 April 2015
63 years old
Director
CROWLEY, JR, Thomas Bannon
Appointed Date: 23 April 2015
59 years old
Director
KILBY, John
Appointed Date: 01 May 2015
69 years old
Director
NILAUS, Kasper Friis
Appointed Date: 23 April 2015
50 years old
Director
WARNER, Daniel Longfellow
Appointed Date: 23 April 2015
57 years old
Director
WINKLER, Knud Lind
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Secretary
HARRIS, Jason Richard
Resigned: 01 June 2016
Appointed Date: 19 August 2015
Secretary
KILBY, John
Resigned: 19 August 2015
Appointed Date: 23 April 2015

Persons With Significant Control

A P Møller-Mærsk A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDENT HOLDINGS LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
17 Jan 2017
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Appointment of Michael Thomas Stockwell as a secretary on 1 June 2016
14 Jul 2016
Termination of appointment of Jason Richard Harris as a secretary on 1 June 2016
13 Jul 2016
Director's details changed for Mr Thomas Bannon Crowley, Jr on 6 April 2016
...
... and 9 more events
03 Sep 2015
Termination of appointment of John Kilby as a secretary on 19 August 2015
15 Jul 2015
Appointment of Mr John Kilby as a director on 1 May 2015
11 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 2

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