Ardent Holdings Limited

Company Name	Ardent Holdings Limited
Director	Caspaar Friedrich Trautwein
Company Status	Active
Company Number	09557117
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Dr Caspaar Friedrich Trautwein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	07 October 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Glasshouse Street 6th Floor London W1B 5DG

Director Name	Mr Kasper Friis Nilaus
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Allen Todd Busch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Sr. V.P. & Gm
Country of Residence	United States
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr Thomas Bannon Crowley, Jr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr Daniel Longfellow Warner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Sr. V.P. & Treasurer
Country of Residence	United States
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr Knud Lind Winkler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	18 King William Street London EC4N 7BP

Secretary Name	Mr John Kilby
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Maersk Company Ltd Maersk House, Braham Street London E1 8EP

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2018)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	18 King William Street London EC4N 7BP

Secretary Name	Jason Richard Harris
Status	Resigned
Appointed	19 August 2015(3 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2016)
Role	Company Director
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Michael Thomas Stockwell
Status	Resigned
Appointed	01 June 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2019)
Role	Company Director
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Jacob Sune Ulrik
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 April 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2019)
Role	Chief Legal Counsel
Country of Residence	Denmark
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Kerri Ann McClellan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2019(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 King William Street London EC4N 7BP

Location

Registered Address	33 Glasshouse Street 6th Floor London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

7 October 2019	Delivered on: 16 October 2019 Persons entitled: Svitzer Salvage Holding a/S Classification: A registered charge Outstanding
7 October 2019	Delivered on: 16 October 2019 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Outstanding

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (19 pages)
10 May 2020	Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to 33 Glasshouse Street 6th Floor London W1B 5DG on 10 May 2020 (1 page)
2 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
11 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
21 November 2019	Memorandum and Articles of Association (25 pages)
10 November 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 37,948,586.38134 (4 pages)
16 October 2019	Registration of charge 095571170002, created on 7 October 2019 (53 pages)
16 October 2019	Registration of charge 095571170001, created on 7 October 2019 (54 pages)
15 October 2019	Appointment of Dr Caspaar Friedrich Trautwein as a director on 7 October 2019 (2 pages)
11 October 2019	Termination of appointment of Knud Lind Winkler as a director on 7 October 2019 (1 page)
11 October 2019	Cessation of A P MÃ¸ller-MÃ¦rsk a/S as a person with significant control on 7 October 2019 (1 page)
11 October 2019	Termination of appointment of David Jeffrey Harris as a director on 7 October 2019 (1 page)
11 October 2019	Notification of Athena Holdings B.V. as a person with significant control on 7 October 2019 (2 pages)
11 October 2019	Cessation of Thomas Bannon Crowley Jr as a person with significant control on 7 October 2019 (1 page)
11 October 2019	Termination of appointment of Daniel Longfellow Warner as a director on 7 October 2019 (1 page)
11 October 2019	Termination of appointment of Michael Thomas Stockwell as a secretary on 7 October 2019 (1 page)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
11 October 2019	Termination of appointment of Kerri Ann Mcclellan as a director on 7 October 2019 (1 page)
9 July 2019	Termination of appointment of Thomas Bannon Crowley, Jr as a director on 2 July 2019 (1 page)
8 July 2019	Appointment of Kerri Ann Mcclellan as a director on 2 July 2019 (2 pages)
8 July 2019	Termination of appointment of Jacob Sune Ulrik as a director on 2 July 2019 (1 page)
8 July 2019	Termination of appointment of Allen Todd Busch as a director on 2 July 2019 (1 page)
2 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
13 November 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
19 October 2018	Secretary's details changed for Michael Thomas Stockwell on 11 October 2018 (1 page)
19 October 2018	Change of details for Thomas Bannon Crowley Jr as a person with significant control on 11 October 2018 (2 pages)
16 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 37,948,560 (3 pages)
16 October 2018	Appointment of Mr David Jeffrey Harris as a director on 11 October 2018 (2 pages)
16 October 2018	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 18 King William Street London EC4N 7BP on 16 October 2018 (1 page)
16 October 2018	Termination of appointment of John Kilby as a director on 11 October 2018 (1 page)
20 June 2018	Group of companies' accounts made up to 31 December 2016 (42 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Kasper Friis Nilaus as a director on 9 April 2018 (1 page)
20 April 2018	Appointment of Director Jacob Sune Ulrik as a director on 9 April 2018 (2 pages)
11 May 2017	Second filing of Confirmation Statement dated 23/04/2017 (7 pages)
11 May 2017	Second filing of Confirmation Statement dated 23/04/2017 (7 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/05/2017. (6 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/05/2017. (6 pages)
17 January 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
17 January 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
14 July 2016	Termination of appointment of Jason Richard Harris as a secretary on 1 June 2016 (2 pages)
14 July 2016	Appointment of Michael Thomas Stockwell as a secretary on 1 June 2016 (3 pages)
14 July 2016	Appointment of Michael Thomas Stockwell as a secretary on 1 June 2016 (3 pages)
14 July 2016	Termination of appointment of Jason Richard Harris as a secretary on 1 June 2016 (2 pages)
13 July 2016	Director's details changed for Mr Thomas Bannon Crowley, Jr on 6 April 2016 (2 pages)
13 July 2016	Director's details changed for Mr Thomas Bannon Crowley, Jr on 6 April 2016 (2 pages)
27 May 2016	Registered office address changed from The Maersk Company Ltd Maersk House, Braham Street London E1 8EP England to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from The Maersk Company Ltd Maersk House, Braham Street London E1 8EP England to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (6 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (6 pages)
22 January 2016	Director's details changed for Mr Daniel Longfellow Warner on 23 April 2015 (2 pages)
22 January 2016	Director's details changed for Mr Daniel Longfellow Warner on 23 April 2015 (2 pages)
22 January 2016	Director's details changed for Mr Knud Lind Winkler on 23 April 2015 (2 pages)
22 January 2016	Director's details changed for Mr Kasper Friis Nilaus on 23 April 2015 (2 pages)
22 January 2016	Director's details changed for Mr Allen Todd Busch on 23 April 2015 (2 pages)
22 January 2016	Director's details changed for Mr Allen Todd Busch on 23 April 2015 (2 pages)
22 January 2016	Director's details changed for Mr Kasper Friis Nilaus on 23 April 2015 (2 pages)
22 January 2016	Director's details changed for Mr Knud Lind Winkler on 23 April 2015 (2 pages)
22 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 200 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 200 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 101 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 101 (4 pages)
3 September 2015	Termination of appointment of John Kilby as a secretary on 19 August 2015 (2 pages)
3 September 2015	Appointment of Jason Richard Harris as a secretary on 19 August 2015 (3 pages)
3 September 2015	Appointment of Jason Richard Harris as a secretary on 19 August 2015 (3 pages)
3 September 2015	Termination of appointment of John Kilby as a secretary on 19 August 2015 (2 pages)
15 July 2015	Appointment of Mr John Kilby as a director on 1 May 2015 (2 pages)
15 July 2015	Appointment of Mr John Kilby as a director on 1 May 2015 (2 pages)
15 July 2015	Appointment of Mr John Kilby as a director on 1 May 2015 (2 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
11 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 2 (18 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 2 (18 pages)

Ardent Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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