Ardnave Holdings Limited

Active07787691 Private limited company
Incorporated
26 September 2011 (15 years)
Previously known as
Gauntlet Holdings Limited (until 25 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Milo Nicholas Fitzalan Howard
Claire Louise Fitzalan Howard
Accounts type
Group
Region
South East
Address
Foxcombe House
South Harting
Petersfield
GU31 5PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 December 2023
Fitzalan Howard, Milo Nicholas
Director · Appointed 6 June 2022
British
Born July 1996 (30)
Fitzalan Howard, Claire Louise
Director · Appointed 26 September 2011
British
Born August 1960 (66)
Director · Appointed 26 September 2011
British
Born July 1954 (72)
Officer history (1 former)
4 December 2023
Appointed Hampden Legal Plc as Corporate Secretary
6 June 2022
Appointed Fitzalan Howard, Milo Nicholas as Director
15 November 2019
Resigned Faber, Robin Henry Grey as Director
26 September 2011
Appointed Fitzalan Howard, Claire Louise as Director
26 September 2011
26 September 2011
Appointed Faber, Robin Henry Grey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 12359290
Former controllers (1)
7 March 2020
Ceased Henry Julian Nicholas Fitzalan Howard — Holds 50–75% of voting rights (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ardnave Holdings Limited This company Owns 25–50% of shares
Nameco (No. 1001) Limited Owns 75–100% of shares
Nameco (No. 812) Limited Owns 75–100% of shares
Nameco (No. 945) Limited Owns 75–100% of shares
Nameco (No. 979) Limited Owns 75–100% of shares
Nameco (No.340) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 December 2025
18 December 2025Group of companies' accounts31 December 2024
6 November 2025Confirmation statement with no updates6 November 2025
4 December 2024Confirmation statement with no updates4 December 2024
3 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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