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Ahrend Holdings Limited

Ahrend Holdings Limited is a dissolved company incorporated on 24 July 1991 with the registered office located in London, Greater London. Ahrend Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02631917
Private limited company
Age
34 years
Incorporated 24 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
17 Charterhouse Buildings
London
EC1M 7AP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in Jun 1987
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Jun 1977
Mr Rolf Matthias Verspui
PSC • Dutch • Lives in Netherlands • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ahrend UK Limited
Mr Rolf Matthias Verspuij is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Same as previous period
Total Liabilities
-£161.38K
Same as previous period
Net Assets
£5.13M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Pieter Christiaan Jan Veer (PSC) Resigned
3 Years Ago on 15 Sep 2022
Frank Broekhuis (PSC) Appointed
3 Years Ago on 1 Sep 2022
Mr Frank Broekhuis Appointed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Cessation of Pieter Christiaan Jan Veer as a person with significant control on 15 September 2022
Submitted on 22 Sep 2022
Notification of Frank Broekhuis as a person with significant control on 1 September 2022
Submitted on 8 Sep 2022
Appointment of Mr Frank Broekhuis as a director on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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