Founded in 2006, Ardor Holdings (UK), classified under reg no. 06026998 is an active company. Currently registered at 1 Duchess Street W1W 6AN, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Andrew L., appointed on 15 April 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nezia M. who worked with the the company until 10 June 2016.
| Office Address | 1 Duchess Street |
| Town | London |
| Post code | W1W 6AN |
| Country of origin | United Kingdom |
| Registration Number | 06026998 |
| Date of Incorporation | Wed, 13th Dec 2006 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 15 April 2008
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is The Trustees Of The Smc Trust from London, England. The abovementioned PSC is classified as "a trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Trustees Of The Capital International Trust that entered London, United Kingdom as the address. This PSC has a legal form of "an international trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Trustees Of The Smc Trust
1 Duchess Street, London, W1W 6AN, England
| Legal authority | Bahamas |
| Legal form | Trust |
| Country registered | Bahamas |
| Place registered | Bahamas |
| Registration number | 23739b |
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Trustees Of The Capital International Trust
C/O Mayfair Trust Management Limited 1 Duchess Street, London, Zurich, W1W 6AN, United Kingdom
| Legal authority | Seychelles |
| Legal form | International Trust |
| Country registered | Seychelles |
| Place registered | Seychelles International Business Authority |
| Registration number | T000110 |
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 25 399 189 | 23 278 100 | 23 073 297 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 15 719 154 | 7 562 702 | 510 098 | |||||||
| Cash Bank On Hand | 861 489 | 813 649 | 778 412 | 761 344 | 761 343 | 329 882 | 205 263 | |||
| Current Assets | 15 720 259 | 7 563 115 | 510 511 | 861 902 | 814 062 | 778 825 | 761 757 | 761 756 | 330 295 | 205 676 |
| Debtors | 1 105 | 413 | 413 | 413 | 413 | 413 | 413 | 413 | 413 | 413 |
| Net Assets Liabilities | 23 016 763 | 22 958 070 | 22 900 243 | 22 856 988 | 22 811 149 | 22 788 444 | 22 731 833 | |||
| Net Assets Liabilities Including Pension Asset Liability | 25 399 189 | 23 278 100 | 23 073 297 | |||||||
| Other Debtors | 413 | 413 | 413 | 413 | 413 | 413 | 413 | |||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 18 884 594 | 18 884 594 | 18 884 594 | |||||||
| Profit Loss Account Reserve | 6 514 595 | 4 393 506 | 4 188 703 | |||||||
| Shareholder Funds | 25 399 189 | 23 278 100 | 23 073 297 | |||||||
| Other | ||||||||||
| Administrative Expenses | 58 693 | 57 827 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||||
| Creditors | 6 600 000 | 6 600 000 | 6 600 000 | 6 600 000 | 6 600 000 | 6 600 000 | 8 499 945 | |||
| Creditors Due After One Year | 5 000 000 | 5 000 000 | 6 600 000 | |||||||
| Creditors Due Within One Year | 17 541 | 17 943 | 17 943 | |||||||
| Investments Fixed Assets | 14 696 471 | 22 632 873 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 |
| Net Current Assets Liabilities | 15 702 718 | 7 545 172 | 492 568 | 436 034 | 377 341 | 319 514 | 276 259 | 230 420 | 207 715 | 151 104 |
| Number Shares Allotted | 11 633 121 | 11 633 121 | ||||||||
| Other Creditors | 6 600 000 | 6 600 000 | 6 600 000 | 6 600 000 | 6 600 000 | 6 600 000 | 8 499 945 | |||
| Other Loans Classified Under Investments | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | 31 080 674 | |||
| Par Value Share | 1 | 1 | ||||||||
| Profit Loss | -58 693 | -57 827 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | -58 693 | -57 827 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 899 945 | 1 899 945 | 1 899 945 | 1 899 945 | 1 899 945 | 1 899 945 | ||||
| Provisions For Liabilities Charges | 1 899 945 | 1 899 945 | ||||||||
| Share Capital Allotted Called Up Paid | 18 884 594 | 18 884 594 | 18 884 594 | |||||||
| Total Assets Less Current Liabilities | 30 399 189 | 30 178 045 | 31 573 242 | 31 516 708 | 31 458 015 | 31 400 188 | 31 356 933 | 31 311 094 | 31 288 389 | 31 231 778 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024 |
accounts | Free Download (7 pages) |
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