ARDENIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09948753

Incorporation date

13/01/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

26/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (6 pages)

20/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

10/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

16/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

17/01/2022

Cessation of John Harvey as a person with significant control on 2021-03-12

View PDF (1 pages)

17/01/2022

Change of details for Mr Philippe Bader as a person with significant control on 2021-03-12

View PDF (2 pages)

17/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

18/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

15/01/2019

Notification of Philippe Bader as a person with significant control on 2018-09-17

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

15/01/2019

Cessation of Paul Douglas Brooks as a person with significant control on 2018-09-17

View PDF (1 pages)

15/01/2019

Director's details changed for Mr Philippe Bader on 2019-01-15

View PDF (2 pages)

15/01/2019

Change of details for Mr Paul Douglas Brooks as a person with significant control on 2019-01-15

View PDF (2 pages)

15/01/2019

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2019-01-15

View PDF (1 pages)

15/01/2019

Change of details for Mr John Harvey as a person with significant control on 2019-01-15

View PDF (2 pages)

18/09/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

15/05/2018

Termination of appointment of Paul Douglas Brooks as a director on 2018-05-15

View PDF (1 pages)

28/02/2018

Change of details for Mr Paul Douglas Brooks as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Paul Douglas Brooks on 2018-02-28

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

23/01/2018

Change of details for Mr Paul Douglas Brooks as a person with significant control on 2016-04-07

View PDF (2 pages)

23/01/2018

Change of details for Mr John Harvey as a person with significant control on 2016-04-07

View PDF (2 pages)

17/01/2018

Change of details for Mr John Harvey as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Change of details for Mr Paul Douglas Brooks as a person with significant control on 2016-04-06

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Philippe Bader on 2017-10-24

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Philippe Bader on 2017-10-24

View PDF (2 pages)

14/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

07/09/2017

Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2017-09-07

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

13/01/2016

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
83.01K
-
0.00
200.00
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, Paul Douglas	Director	13/01/2016 - 15/05/2018	14
Mr Philippe Bader	Director	13/01/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDENIA HOLDINGS LIMITED

ARDENIA HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2016 with the registered office located at Station House Station Approach, East Horsley, Leatherhead KT24 6QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENIA HOLDINGS LIMITED?

ARDENIA HOLDINGS LIMITED is currently Active. It was registered on 13/01/2016 .

Where is ARDENIA HOLDINGS LIMITED located?

ARDENIA HOLDINGS LIMITED is registered at Station House Station Approach, East Horsley, Leatherhead KT24 6QX.

What does ARDENIA HOLDINGS LIMITED do?

ARDENIA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARDENIA HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2026-01-31.