Menna Overview

Here’s a quick overview of ARDNAVE HOLDINGS LIMITED 👀 — a Petersfield based business that started in 2011.

ARDNAVE HOLDINGS LIMITED

  • Company statusactive
  • Company No07787691
  • Age14 years 10 months Incorporated 26 September 2011
  • Officers4

Address

Foxcombe House, South Harting, Petersfield, GU31 5PL, England

ARDNAVE HOLDINGS LIMITED is an active company incorporated on 26 September 2011 and based in Petersfield, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66220 Activities of insurance agents and brokers

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Dec 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 11 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

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Resolution

3 Years Ago on 23 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 05 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 10 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 11 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 04 Dec 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 24 Apr 2020

gavel
Resolution

6 Years Ago on 24 Apr 2020

enterprise
Memorandum Articles

6 Years Ago on 24 Apr 2020

event
Capital Name Of Class Of Shares

6 Years Ago on 16 Apr 2020

event
Capital Variation Of Rights Attached To Shares

6 Years Ago on 15 Apr 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 02 Apr 2020

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Change Person Director Company With Change Date

6 Years Ago on 23 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 23 Jan 2020

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Capital Cancellation Shares

6 Years Ago on 07 Jan 2020

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Capital Return Purchase Own Shares

6 Years Ago on 03 Jan 2020

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Capital Cancellation Shares

6 Years Ago on 20 Dec 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 04 Dec 2023
FITZALAN HOWARD, Claire Louisedirector Aug 196026 Sept 2011
FITZALAN HOWARD, Henry Julian Nicholasdirector Jul 195426 Sept 2011
FITZALAN HOWARD, Milo Nicholasdirector Jul 199606 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ardnave Capital Limited 07 Mar 2020
Mr Henry Julian Nicholas Fitzalan Howard Jul 195406 Apr 2016

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