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Ardnave Holdings Limited PETERSFIELD

Founded in 2011, Ardnave Holdings, classified under reg no. 07787691 is an active company. Currently registered at Foxcombe House GU31 5PL, Petersfield the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 25th Nov 2019 Ardnave Holdings Limited is no longer carrying the name Gauntlet Holdings.

The firm has 3 directors, namely Milo F., Henry F. and Claire F.. Of them, Henry F., Claire F. have been with the company the longest, being appointed on 26 September 2011 and Milo F. has been with the company for the least time - from 6 June 2022. As of 27 April 2024, there was 1 ex director - Robin F.. There were no ex secretaries.

Ardnave Holdings Limited Address / Contact

Office Address Foxcombe House
Office Address2 South Harting
Town Petersfield
Post code GU31 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07787691
Date of Incorporation Mon, 26th Sep 2011
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 04 December 2023

Milo F.

Position: Director

Appointed: 06 June 2022

Henry F.

Position: Director

Appointed: 26 September 2011

Claire F.

Position: Director

Appointed: 26 September 2011

Robin F.

Position: Director

Appointed: 26 September 2011

Resigned: 15 November 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Ardnave Capital Limited from Petersfield, Cymru. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Henry F. This PSC and has 50,01-75% voting rights.

Ardnave Capital Limited

Foxcombe House South Harting, Petersfield, Hampshire, GU31 5PL, Cymru

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12359290
Notified on 7 March 2020
Nature of control: 25-50% shares

Henry F.

Notified on 6 April 2016
Ceased on 7 March 2020
Nature of control: 50,01-75% voting rights

Company previous names

Gauntlet Holdings November 25, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New secretary appointment on Mon, 4th Dec 2023
filed on: 11th, December 2023 		Free Download (2 pages)

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