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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.
Watch Company
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
Learn more about Ahrend Holdings Limited
Contact
Update Details
Address
17 Charterhouse Buildings
London
EC1M 7AP
England
Same address for the past
8 years
Companies in EC1M 7AP
Telephone
Unreported
Email
Unreported
Website
Ahrend.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Frank Broekhuis
Director • PSC • Dutch • Lives in Netherlands • Born in Jun 1987
Mr Rolf Matthias Verspuij
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ahrend UK Limited
Mr Rolf Matthias Verspuij is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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