Ahrend Holdings Limited

General information

Name:

Ahrend Holdings Ltd

Office Address:

17 Charterhouse Buildings EC1M 7AP London

Number: 02631917

Incorporation date: 1991-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the date that marks the launching of Ahrend Holdings Limited, the firm located at 17 Charterhouse Buildings, in London. That would make 33 years Ahrend Holdings has existed on the British market, as the company was established on Wed, 24th Jul 1991. The company's registered no. is 02631917 and the company area code is EC1M 7AP. The company's SIC and NACE codes are 70100 which means Activities of head offices. 2022/12/31 is the last time when the accounts were filed.

There seems to be a number of two directors managing this particular limited company at the current moment, including Frank B. and Rolf V. who have been performing the directors assignments since Thu, 1st Sep 2022.

Executives with significant control over the firm are: Frank B. has substantial control or influence over the company. Rolf V..

Company staff

Frank B.

Role: Director

Appointed: 01 September 2022

Latest update: 21 January 2024

Rolf V.

Role: Director

Appointed: 31 March 2012

Latest update: 21 January 2024

People with significant control

Frank B.
Notified on 1 September 2022
Nature of control:
substantial control or influence
Rolf V.
Notified on 6 April 2016
Nature of control:
right to manage directors
Pieter V.
Notified on 6 April 2016
Ceased on 15 September 2022
Nature of control:
right to manage directors
Edwin B.
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
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