Ahrend Holdings Limited. Head office in London. Check Director.

Ahrend Holdings Limited, London

Ahrend Holdings Limited is a private limited company. Registered at 17 Charterhouse Buildings, London EC1M 7AP, the aforementioned 32 years old enterprise was incorporated on 1991-07-24 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Frank B. (appointed on 01 September 2022), Rolf V. (appointed on 31 March 2012).

About
Name: Ahrend Holdings Limited
Number: 02631917
Incorporation date: 1991-07-24
End of financial year: 31 December


Address:	17 Charterhouse Buildings London EC1M 7AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Frank B.

1 September 2022

Nature of control:	significiant influence or control

Rolf V.

6 April 2016

Nature of control:	right to appoint and remove directors

Pieter V.

6 April 2016 - 15 September 2022

Nature of control:	right to appoint and remove directors

Edwin B.

6 April 2016 - 31 August 2022

Nature of control:	right to appoint and remove directors

The due date for Ahrend Holdings Limited confirmation statement filing is 2024-08-07. The most current confirmation statement was filed on 2023-07-24. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Frank B. that has substantial control or influence.

Company filing

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

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, July 2021 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 31st, July 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, June 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2020 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, August 2014 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, March 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, March 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, March 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, March 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, March 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, March 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, September 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, September 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 8th, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 8th, October 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000 \| accounts
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, September 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, September 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, May 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, May 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, May 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, May 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994 \| accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, June 1993 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, June 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, April 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, April 1992 \| accounts

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