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Company Information for

ARDNAVE HOLDINGS LIMITED

FOXCOMBE HOUSE, SOUTH HARTING, PETERSFIELD, GU31 5PL,

Company Registration Number

07787691

Private Limited Company

Active

Company Overview

About Ardnave Holdings Ltd

ARDNAVE HOLDINGS LIMITED was founded on 2011-09-26 and has its registered office in Petersfield. The organisation's status is listed as "Active". Ardnave Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ARDNAVE HOLDINGS LIMITED

Legal Registered Office

FOXCOMBE HOUSE
SOUTH HARTING
PETERSFIELD
GU31 5PL
Other companies in SE1

Previous Names

GAUNTLET HOLDINGS LIMITED

25/11/2019

Filing Information

Company Number		07787691
Company ID Number		07787691
Date formed		2011-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		GROUP

Last Datalog update:	2024-01-09 03:00:25
Primary Source:	Companies House

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Companies with same name ARDNAVE HOLDINGS LIMITED

The following companies were found which have the same name as ARDNAVE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Ardnave Holdings Incorporated	427 Shaw Street Toronto Ontario M6J 2X4	Active	Company formed on the 2011-06-22

Company Officers of ARDNAVE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN HENRY GREY FABER	Director	2011-09-26
CLAIRE LOUISE FITZALAN HOWARD	Director	2011-09-26
HENRY JULIAN NICHOLAS FITZALAN HOWARD	Director	2011-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN HENRY GREY FABER	ASHFIELD PROVINCIAL PROPERTIES LTD.	Director	2017-03-28	CURRENT	1982-02-22	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND (BRIDGEND) LIMITED	Director	2017-01-17	CURRENT	2017-01-17	Active
ROBIN HENRY GREY FABER	RAIL CENTRAL LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND (ABERDEEN) LTD	Director	2015-06-11	CURRENT	2015-06-11	Active
ROBIN HENRY GREY FABER	NAMECO (NO. 1231) LIMITED	Director	2015-01-01	CURRENT	2014-07-31	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND ENVIRONMENTS LTD	Director	2008-06-13	CURRENT	2008-06-13	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND (BIRMINGHAM) LIMITED	Director	2006-10-06	CURRENT	1989-03-13	Active
ROBIN HENRY GREY FABER	REGENT CIRCUS LIMITED	Director	2006-02-28	CURRENT	2006-01-26	Active - Proposal to Strike off
ROBIN HENRY GREY FABER	G.I.M.S. LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Active - Proposal to Strike off
ROBIN HENRY GREY FABER	GAUNTLET LIMITED	Director	2003-09-09	CURRENT	2003-08-08	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND (GLASGOW) LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND LIMITED	Director	2002-04-09	CURRENT	2002-01-30	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND DEVELOPMENTS LIMITED	Director	2002-01-18	CURRENT	2001-11-09	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND (CARDIFF) LIMITED	Director	2002-01-10	CURRENT	2000-10-24	Active
ROBIN HENRY GREY FABER	EDINBELL PROPERTIES LIMITED	Director	2001-12-05	CURRENT	2001-12-04	Active
ROBIN HENRY GREY FABER	PORTENBELL PROPERTIES LIMITED	Director	2001-12-05	CURRENT	2001-12-04	Active
ROBIN HENRY GREY FABER	ASHFIELD COMMERCIAL PROPERTIES LIMITED	Director	1994-10-06	CURRENT	1994-10-06	Active
ROBIN HENRY GREY FABER	ASHFIELD LAND MANAGEMENT LIMITED	Director	1992-04-28	CURRENT	1991-08-01	Active
ROBIN HENRY GREY FABER	GAUNTLET INSURANCE SERVICES LIMITED	Director	1992-04-12	CURRENT	1983-06-30	Active
ROBIN HENRY GREY FABER	GAUNTLET HERITAGE INVESTMENTS LIMITED	Director	1992-03-04	CURRENT	1991-03-04	Active - Proposal to Strike off
ROBIN HENRY GREY FABER	GAUNTLET HERITAGE INSURANCE SERVICES LIMITED	Director	1992-01-31	CURRENT	1992-01-30	Active - Proposal to Strike off
ROBIN HENRY GREY FABER	ASHFIELD LAND (RUTHERGLEN) LIMITED	Director	1991-09-18	CURRENT	1989-05-18	Active
ROBIN HENRY GREY FABER	NORFOLK TRUSTEES LIMITED	Director	1991-06-08	CURRENT	1989-06-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-11		Appointment of Hampden Legal Plc as company secretary on 2023-12-04
2023-10-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06		DIRECTOR APPOINTED MR MILO NICHOLAS FITZALAN HOWARD
2022-06-06	AP01	DIRECTOR APPOINTED MR MILO NICHOLAS FITZALAN HOWARD
2021-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2020-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-04-24	PSC02	Notification of Ardnave Capital Limited as a person with significant control on 2020-03-07
2020-04-24	RES12	Resolution of varying share rights or name
2020-04-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-16	SH08	Change of share class name or designation
2020-04-15	SH10	Particulars of variation of rights attached to shares
2020-04-02	PSC07	CESSATION OF HENRY JULIAN NICHOLAS FITZALAN HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23	CH01	Director's details changed for Henry Julian Nicholas Fitzalan Howard on 2020-01-23
2020-01-07	SH06	Cancellation of shares. Statement of capital on 2019-12-11 GBP 97.50
2020-01-03	SH03	Purchase of own shares
2019-12-20	SH06	Cancellation of shares. Statement of capital on 2019-12-06 GBP 100.00
2019-12-10	SH02	Sub-division of shares on 2019-12-01
2019-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY GREY FABER
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/19 FROM 5th Floor 5 Royal Exchange Buildings London EC3V 3NL
2019-11-25	RES15	CHANGE OF COMPANY NAME 25/11/19
2019-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-02-14	CH01	Director's details changed for Henry Julian Nicholas Fitzalan Howard on 2017-02-14
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 108
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM 5 Royal Exchange Buildings London EC3V 3NL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 108
2015-10-21	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-10-20	SH02	Sub-division of shares on 2015-04-05
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/15 FROM Wigglesworth House 69 Southwark Bridge Road London SE1 9HH
2015-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	26/09/14 ANNUAL RETURN FULL LIST
2013-09-30	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-10	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-05-01	SH01	28/03/12 STATEMENT OF CAPITAL GBP 108
2012-04-19	AA01	Current accounting period extended from 30/09/12 TO 31/12/12
2012-04-19	RES01	ADOPT ARTICLES 19/04/12
2012-04-19	SH10	Particulars of variation of rights attached to shares
2012-04-19	SH08	Change of share class name or designation
2011-09-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to ARDNAVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDNAVE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARDNAVE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDNAVE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ARDNAVE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDNAVE HOLDINGS LIMITED

Trademarks

We have not found any records of ARDNAVE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDNAVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ARDNAVE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARDNAVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDNAVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDNAVE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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