Menna Overview
Here’s a quick overview of ARDENIA HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2016.
ARDENIA HOLDINGS LIMITED
- Company statusactive
- Company No09948753
- Age10 years 6 months Incorporated 13 January 2016
- Officers1
Address
Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
ARDENIA HOLDINGS LIMITED is an active company incorporated on 13 January 2016 and based in Leatherhead, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 15 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 18 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 May 2018
Change To A Person With Significant Control
8 Years Ago on 28 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADER, Philippe | director | Feb 1963 | 13 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Bader | Feb 1963 | 17 Sept 2018 |
| John Harvey | Oct 1935 | 06 Apr 2016 |
| Mr Paul Douglas Brooks | Apr 1963 | 06 Apr 2016 |
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Here’s a quick overview of ARDENIA HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2016.