ARDOR HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06026998

Incorporation date

13/12/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2006)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

21/07/2025

Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom to 10 Saville Place Clifton Bristol BS8 4EJ on 2025-07-21

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

17/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

27/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

17/12/2021

Notification of The Trustees of the Smc Trust as a person with significant control on 2021-10-15

View PDF (2 pages)

17/12/2021

Cessation of The Trustees of the Capital International Trust as a person with significant control on 2021-10-15

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

21/06/2021

Termination of appointment of Saule Voluckyte as a director on 2021-06-17

View PDF (1 pages)

15/06/2021

Change of details for The Trustees of the Capital International Trust as a person with significant control on 2021-06-15

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (5 pages)

04/09/2020

Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 2020-09-04

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

24/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

29/11/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

28/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

12/01/2017

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 2017-01-12

View PDF (1 pages)

12/01/2017

Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on 2017-01-12

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

22/11/2016

Director's details changed for Mr Andrew Richard Lamb on 2016-11-22

View PDF (2 pages)

10/06/2016

Termination of appointment of Nezia Martijntje Morgan as a secretary on 2016-06-10

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

22/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

02/12/2014

Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2014-12-02

View PDF (1 pages)

12/09/2014

Registered office address changed from 25 North Row Mayfair London W1K 6DJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2014-09-12

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

08/01/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

16/12/2013

Registered office address changed from 25 North Row Mayfair London W1K 5DJ United Kingdom on 2013-12-16

View PDF (1 pages)

12/12/2013

Registered office address changed from 80 Park Lane London W1K 7TR United Kingdom on 2013-12-12

View PDF (1 pages)

18/06/2013

Director's details changed for Miss Saule Voluckyte on 2013-06-01

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Andrew Richard Lamb on 2013-06-01

View PDF (2 pages)

02/04/2013

Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 2013-04-02

View PDF (1 pages)

11/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

21/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2013

Register inspection address has been changed

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

14/11/2012

Director's details changed for Miss Saule Voluckyte on 2012-11-14

View PDF (2 pages)

24/10/2012

Director's details changed for Mr Andrew Richard Lamb on 2012-10-24

View PDF (2 pages)

15/03/2012

Accounts for a medium company made up to 2011-06-30

View PDF (17 pages)

02/02/2012

Statement of capital following an allotment of shares on 2010-12-14

View PDF (3 pages)

02/02/2012

Statement of capital following an allotment of shares on 2011-02-04

View PDF (3 pages)

31/01/2012

Statement of capital following an allotment of shares on 2010-12-14

View PDF (3 pages)

16/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-13

View PDF (16 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (3 pages)

25/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

22/07/2011

Appointment of Miss Saule Voluckyte as a director

View PDF (2 pages)

22/07/2011

Appointment of Mrs Nezia Martijntje Morgan as a secretary

View PDF (2 pages)

22/07/2011

Termination of appointment of Marie Besson as a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Delaware Management Company Limited as a secretary

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/02/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/05/2008

Director appointed mr andrew richard lamb

View PDF (3 pages)

05/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

22/12/2006

Resolutions

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (3 pages)

22/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.78 % *

* during past year

Cash in Bank

£205,263.00

Business linkages

Check business linkages of ARDOR HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

06/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
22.81M
-
0.00
761.34K
-

2022
0
22.79M
-
0.00
329.88K
-

2023
0
22.73M
-
0.00
205.26K
-

2023
0
22.73M
-
0.00
205.26K
-

Employees

2023

Employees

0 - *

Net Assets(USD)

22.73M £-0.25 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

205.26K £-37.78 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, Andrew Richard	Director	15/04/2008 - Present	232
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	13/12/2006 - 30/06/2011	106
DELAWARE (SECRETARIES) LIMITED	Corporate Secretary	13/12/2006 - 13/12/2006	20
DELAWARE (DIRECTORS) LIMITED	Corporate Director	13/12/2006 - 13/12/2006	35
Besson, Marie Agnes	Director	13/12/2006 - 30/06/2011	21

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ARDOR HOLDINGS (UK) LIMITED

ARDOR HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 13/12/2006 with the registered office located at 10 Saville Place, Clifton, Bristol BS8 4EJ. 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 ARDOR HOLDINGS (UK) LIMITED?

ARDOR HOLDINGS (UK) LIMITED is currently Active. It was registered on 13/12/2006 .

Where is ARDOR HOLDINGS (UK) LIMITED located?

ARDOR HOLDINGS (UK) LIMITED is registered at 10 Saville Place, Clifton, Bristol BS8 4EJ.

What does ARDOR HOLDINGS (UK) LIMITED do?

ARDOR HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARDOR HOLDINGS (UK) LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.