ARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10781987

Incorporation date

22/05/2017

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2017)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/08/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

07/06/2024

Appointment of Paul Robert Fox as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Termination of appointment of Carl Edward Robertson as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Registered office address changed from Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP Wales to Unit 2 Olympic Court Whitehills Business Park, Boardmans Way Blackpool Lancashire FY4 5GU on 2024-06-07

View PDF (1 pages)

31/05/2024

Registration of charge 107819870002, created on 2024-05-30

View PDF (48 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/07/2021

Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP on 2021-07-02

View PDF (1 pages)

28/04/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

08/04/2020

Notification of Am Transport (Holdings) Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

08/04/2020

Cessation of Simon Grant Dykes as a person with significant control on 2020-04-01

View PDF (1 pages)

08/04/2020

Current accounting period extended from 2020-03-31 to 2020-04-30

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/05/2018

Previous accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

12/02/2018

Notification of Simon Grant Dykes as a person with significant control on 2017-09-21

View PDF (2 pages)

12/02/2018

Cessation of Brabners Nominees Ltd as a person with significant control on 2017-09-21

View PDF (1 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

19/12/2017

Registration of charge 107819870001, created on 2017-12-15

View PDF (23 pages)

22/09/2017

Appointment of Carl Edward Robertson as a director on 2017-09-21

View PDF (2 pages)

22/09/2017

Appointment of Mr Terry Axon as a director on 2017-09-21

View PDF (2 pages)

21/09/2017

Termination of appointment of Andrew James O'mahony as a director on 2017-09-21

View PDF (1 pages)

21/09/2017

Termination of appointment of Rupert Edward Samuel Gill as a director on 2017-09-21

View PDF (1 pages)

21/09/2017

Resolutions

View PDF (3 pages)

22/05/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Rupert Edward Samuel	Director	22/05/2017 - 21/09/2017	76
Mr Paul Robert Fox	Director	31/05/2024 - Present	79
Axon, Terry	Director	21/09/2017 - Present	5
O'mahony, Andrew James	Director	22/05/2017 - 21/09/2017	162
Robertson, Carl Edward	Director	21/09/2017 - 31/05/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARD HOLDINGS LIMITED

ARD HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2017 with the registered office located at Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire FY4 5GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARD HOLDINGS LIMITED?

ARD HOLDINGS LIMITED is currently Active. It was registered on 22/05/2017 .

Where is ARD HOLDINGS LIMITED located?

ARD HOLDINGS LIMITED is registered at Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire FY4 5GU.

What does ARD HOLDINGS LIMITED do?

ARD HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARD HOLDINGS LIMITED?

The latest filing was on 06/08/2025: Total exemption full accounts made up to 2024-12-31.