ARDNAVE HOLDINGS LIMITED - PETERSFIELD
| Company Profile | Company Filings |
Overview
ARDNAVE HOLDINGS LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
ARDNAVE HOLDINGS LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07787691. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARDNAVE HOLDINGS LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07787691. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARDNAVE HOLDINGS LIMITED - PETERSFIELD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOXCOMBE HOUSE
PETERSFIELD
GU31 5PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAUNTLET HOLDINGS LIMITED (until 25/11/2019)
GAUNTLET HOLDINGS LIMITED (until 25/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MILO NICHOLAS FITZALAN HOWARD | Jul 1996 | British | Director | 2022-06-06 | CURRENT |
| CLAIRE LOUISE FITZALAN FITZALAN HOWARD | Aug 1960 | British | Director | 2011-09-26 | CURRENT |
| MR HENRY JULIAN NICHOLAS FITZALAN HOWARD | Jul 1954 | British | Director | 2011-09-26 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-12-04 | CURRENT | ||
| MR ROBIN HENRY GREY FABER | Dec 1955 | British | Director | 2011-09-26 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardnave Capital Limited | 2020-03-07 | Petersfield Hampshire | Ownership of shares 25 to 50 percent | |
| Mr Henry Julian Nicholas Fitzalan Howard | 2016-04-06 - 2020-03-07 | 7/1954 | Petersfield | Voting rights 50 to 75 percent as trust |