ARD HOLDINGS LIMITED
Non-Trading
General Information
NAME
ARD HOLDINGS LIMITED
COMPANY NUMBER
10781987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2017
(7 years and 5 months old)
WEBSITE
www.ardholdings-sa.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2017
21/09/2017
BRABCO 1702 LIMITED
LANCASHIRE
FY4 5GU
Glendale Avenue Sandycroft Industri
Estate
Sandycroft
Deeside, Clwyd
CH5 2QP
Unit 2
Olympic Court
Whitehills Business Park
BLACKPOOL
FY4 5GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM TRANSPORT (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARD HOLDINGS LIMITED | Non-Trading | View Report |
| ALLAN MORRIS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Paul Robert Fox (910943534) Appointed |
| 11/06/2024 | Carl Edward Robertson (914877591) has left the board |
| 11/06/2024 | New Board Member Paul Robert Fox (932385238) Appointed |
Credit Risk Overview
Want to learn more about ARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2017 - Present (7 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/05/2024 - Present (5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 30 Past: 21 |
View Report |
|
22/05/2017 - Present (7 years and 5 months) Born in Nov 1972 |
Resigned | Director |
Current: 13 Past: 90 |
View Report |
|
22/05/2017 - Present (7 years and 5 months) Born in Jun 1971 |
Resigned | Director |
Current: 12 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM TRANSPORT (HOLDINGS) LIMITED | Non-Trading | View Report |
| ARD HOLDINGS LIMITED | Non-Trading | View Report |
| ALLAN MORRIS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Paul Robert Fox (910943534) Appointed |
| 11/06/2024 | Carl Edward Robertson (914877591) has left the board |
| 11/06/2024 | New Board Member Paul Robert Fox (932385238) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Carl Edward Robertson (914877591) Appointed |
| 26/09/2017 | New Board Member Terry Axon (909959599) Appointed |
| 25/09/2017 | Rupert Edward Samuel Gill (911515182) has left the board |
| 25/09/2017 | Andrew James O'Mahony (908184210) has left the board |
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