Ardvernis Group Limited is a private limited company that can be found at 52-53 Britton Street, London EC1M 5UQ. Incorporated on 2021-10-08, this 2-year-old company is run by 2 directors.
Director Barnaby O., appointed on 14 March 2023. Director Sarah H., appointed on 08 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2022-11-18 and their previous name was Herbison Holdings Limited.
The last confirmation statement was filed on 2023-09-29 and the date for the subsequent filing is 2024-10-13. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 52-53 Britton Street |
| Town | London |
| Post code | EC1M 5UQ |
| Country of origin | United Kingdom |
| Registration Number | 13668202 |
| Date of Incorporation | Fri, 8th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 08 October 2021
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Sarah H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sarah H.
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Herbison Holdings | November 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 29, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (5 pages) |
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