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Ardenia Holdings Limited

Ardenia Holdings Limited is an active company incorporated on 13 January 2016 with the registered office located in Leatherhead, Surrey. Ardenia Holdings Limited was registered 9 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
09948753
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Guild Business Solutions Limited
Mr Philippe Bader is a mutual person.
Active
PJLF Services Limited
Mr Philippe Bader is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 17 Oct 2021
Mr Philippe Bader (PSC) Details Changed
4 Years Ago on 12 Mar 2021
John Harvey (PSC) Resigned
4 Years Ago on 12 Mar 2021
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Cessation of John Harvey as a person with significant control on 12 March 2021
Submitted on 17 Jan 2022
Change of details for Mr Philippe Bader as a person with significant control on 12 March 2021
Submitted on 17 Jan 2022
Confirmation statement made on 13 January 2022 with updates
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 17 Oct 2021
Repayment History
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