OpenCompanies

Ardent Holdings Limited

Company number
09557117
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Apr 2015
Nature of business
Other transportation support activities
Corporate group
Alma Nutrix Limited (5 companies)

Registered office

33 Glasshouse Street
3rd Floor
London
W1B 5DG

Officers

NameRoleAppointedResigned
TRAUTWEIN, Caspaar Friedrich, Dr Director 7 Oct 2019
MCCLELLAN, Kerri Ann Director 2 Jul 2019 7 Oct 2019
HARRIS, David Jeffrey Director 11 Oct 2018 7 Oct 2019
STOCKWELL, Michael Thomas Secretary 1 Jun 2016 7 Oct 2019
WINKLER, Knud Lind Director 23 Apr 2015 7 Oct 2019
WARNER, Daniel Longfellow Director 23 Apr 2015 7 Oct 2019
ULRIK, Jacob Sune, Director Director 9 Apr 2018 2 Jul 2019
CROWLEY, JR, Thomas Bannon Director 23 Apr 2015 2 Jul 2019
BUSCH, Allen Todd Director 23 Apr 2015 2 Jul 2019
KILBY, John, Mr. Director 1 May 2015 11 Oct 2018
NILAUS, Kasper Friis Director 23 Apr 2015 9 Apr 2018
HARRIS, Jason Richard Secretary 19 Aug 2015 1 Jun 2016
KILBY, John Secretary 23 Apr 2015 19 Aug 2015

Control

NameNature of controlNotifiedCeased
Alma Nutrix Limited Ownership Of Shares 75 To 100 Percent 28 Nov 2025
Athena Holdings B.V. Ownership Of Shares 75 To 100 Percent 7 Oct 2019 7 Oct 2019
Thomas Bannon Crowley Jr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2019
A P Møller-Mærsk A/S Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 £4,906,525 0
31 Dec 2024 - 0
31 Dec 2023 -£6,871,850 0
31 Dec 2022 -£6,303,659 0
31 Dec 2021 -£5,827,554 0
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -

Connections

Owned by

Ardent Holdings Limited → Alma Nutrix Limited

Controls

Companies at the same address

Data