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 - DEESIDE

This company is listed in the following categories:
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)

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

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