ARDAGH HP HOLDING LTD

Key Data

Status

Active

Company No.

13707724

Incorporation date

27/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

08/01/2026

Termination of appointment of Gavin Kenneth Coulson as a director on 2025-11-08

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

26/09/2024

Director's details changed for Mr Gavin Kenneth Coulson on 2024-09-05

View PDF (2 pages)

26/09/2024

Director's details changed for Mr Oliver James Graham on 2024-09-05

View PDF (2 pages)

25/09/2024

Termination of appointment of David Bourne as a director on 2024-09-16

View PDF (1 pages)

25/09/2024

Appointment of Mr Stefan Ludwig Schellinger as a director on 2024-09-23

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/09/2024

Termination of appointment of Mandeep Sarai as a secretary on 2024-08-09

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/07/2023

Termination of appointment of Claude Jacques Marbach as a director on 2023-03-01

View PDF (1 pages)

14/07/2023

Appointment of Mr Jens Irion as a director on 2023-07-14

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 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

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bourne, David	Director	27/10/2021 - 16/09/2024	2
Graham, Oliver James	Director	27/10/2021 - Present	3
Marbach, Claude Jacques	Director	18/01/2022 - 01/03/2023	-
Irion, Jens	Director	14/07/2023 - Present	-
Schellinger, Stefan Ludwig	Director	23/09/2024 - Present	21

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARDAGH HP HOLDING LTD

ARDAGH HP HOLDING LTD is an(a) Active company incorporated on 27/10/2021 with the registered office located at Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB. There are currently 5 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 ARDAGH HP HOLDING LTD?

ARDAGH HP HOLDING LTD is currently Active. It was registered on 27/10/2021 .

Where is ARDAGH HP HOLDING LTD located?

ARDAGH HP HOLDING LTD is registered at Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB.

What does ARDAGH HP HOLDING LTD do?

ARDAGH HP HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARDAGH HP HOLDING LTD?

The latest filing was on 08/01/2026: Termination of appointment of Gavin Kenneth Coulson as a director on 2025-11-08.