ARD HOLDINGS LIMITED - DEESIDE
Company Profile | Company Filings |
Overview
ARD HOLDINGS LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Active.
ARD HOLDINGS LIMITED was incorporated 7 years ago on 22/05/2017 and has the registered number: 10781987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARD HOLDINGS LIMITED was incorporated 7 years ago on 22/05/2017 and has the registered number: 10781987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARD HOLDINGS LIMITED - DEESIDE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE
DEESIDE
CH5 2QP
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 1702 LIMITED (until 21/09/2017)
BRABCO 1702 LIMITED (until 21/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL EDWARD ROBERTSON | Jun 1966 | British | Director | 2017-09-21 | CURRENT |
TERRY AXON | Feb 1958 | British | Director | 2017-09-21 | CURRENT |
MR ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2017-05-22 UNTIL 2017-09-21 | RESIGNED |
MR RUPERT EDWARD SAMUEL GILL | Nov 1972 | British | Director | 2017-05-22 UNTIL 2017-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Am Transport (Holdings) Limited | 2020-04-01 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Grant Dykes | 2017-09-21 - 2020-04-01 | 7/1969 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Brabners Nominees Ltd | 2017-05-22 - 2017-09-21 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |