ARDOR HOLDINGS (UK) LIMITED
LONDON

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Company number 06026998
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 1 DUCHESS STREET, SUITE 3, 4TH FLOOR, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 11 Saville Place Clifton Bristol BS8 4EJ United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 January 2017; Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on 12 January 2017. The most likely internet sites of ARDOR HOLDINGS (UK) LIMITED are www.ardorholdingsuk.co.uk, and www.ardor-holdings-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and ten months. Ardor Holdings Uk Limited is a Private Limited Company. The company registration number is 06026998. Ardor Holdings Uk Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Ardor Holdings Uk Limited is 1 Duchess Street Suite 3 4th Floor London United Kingdom W1w 6an. The company`s financial liabilities are £492.57k. It is £-7052.6k against last year. The cash in hand is £510.1k. It is £-7052.6k against last year. And the total assets are £510.51k, which is £-7052.6k against last year. LAMB, Andrew Richard is a Director of the company. VOLUCKYTE, Saule is a Director of the company. Secretary MORGAN, Nezia Martijntje has been resigned. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


ardor holdings (uk) Key Finiance

LIABILITIES £492.57k
-94%
CASH £510.1k
-94%
TOTAL ASSETS £510.51k
-94%
All Financial Figures

Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 15 April 2008
74 years old
Director
VOLUCKYTE, Saule
Appointed Date: 30 June 2011
45 years old

Resigned Directors

Secretary
MORGAN, Nezia Martijntje
Resigned: 10 June 2016
Appointed Date: 30 June 2011
Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 30 June 2011
Appointed Date: 13 December 2006
Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 13 December 2006
64 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ARDOR HOLDINGS (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Registered office address changed from 11 Saville Place Clifton Bristol BS8 4EJ United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 January 2017
12 Jan 2017
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on 12 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
...
... and 42 more events
22 Dec 2006
New secretary appointed
22 Dec 2006
Resolutions
  • RES13 ‐ Dir's resig 13/12/06
22 Dec 2006
Director resigned
22 Dec 2006
New director appointed
13 Dec 2006
Incorporation

ARDOR HOLDINGS (UK) LIMITED Charges

11 December 2007
A trade finance security deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: All rights title and interest in and to assigned…

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