ARDNAVE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ARDNAVE HOLDINGS LIMITED 2019-11-25 → present
- GAUNTLET HOLDINGS LIMITED 2011-09-26 → 2019-11-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ARDNAVE HOLDINGS LIMITED · parent
- Nameco (No. 340) Limited 100%
- Nameco (No. 812) Limited 100%
- Nameco (No. 945) Limited 100%
- Nameco (No. 979) Limited 100%
- Nameco (No. 1001) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-12-04 | — | — |
| FITZALAN HOWARD, Claire Louise | Director | 2011-09-26 | Aug 1960 | British |
| FITZALAN HOWARD, Henry Julian Nicholas | Director | 2011-09-26 | Jul 1954 | British |
| FITZALAN HOWARD, Milo Nicholas | Director | 2022-06-06 | Jul 1996 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABER, Robin Henry Grey | Director | 2011-09-26 | 2019-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardnave Capital Limited | Corporate entity | Shares 25–50% | 2020-03-07 | Active |
| Mr Henry Julian Nicholas Fitzalan Howard | Individual | voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2020-03-07 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-23 RESOLUTIONS Resolution
- 2022-11-23 MA Memorandum articles
- 2020-04-24 RESOLUTIONS Resolution
- 2020-04-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type group | |
| 2023-12-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-23 | MA | incorporation | Memorandum articles | |
| 2022-10-05 | AA | accounts | Accounts with accounts type group | |
| 2022-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-10 | AA | accounts | Accounts with accounts type group | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2020-04-24 | MA | incorporation | Memorandum articles | |
| 2020-04-16 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one