ARD HOLDINGS LIMITED
GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE, SANDYCROFT, DEESIDE CH5 2QP- Active
- Private Limited Company
- Company No. 10781987
- Last Updated: 01 Mar 2024
Company Profile
ARD HOLDINGS LIMITED was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in DEESIDE. ARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 5 months and 23 days.
| Name | ARD HOLDINGS LIMITED |
|---|---|
| Company number | 10781987 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE SANDYCROFT DEESIDE CH5 2QP |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Am Transport (Holdings) Limited 3rd Floor Horton House, Exchange Flags, L2 3YL |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Grant Dykes Nationality: British |
Dates: Thursday, September 21, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brabners Nominees Ltd Exchange Flags, L2 3YL |
Dates: Monday, May 22, 2017 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARD HOLDINGS LIMITED | 22 May 2017 |
| BRABCO 1702 LIMITED | 21 Sep 2017 |