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Ard Holdings Limited (No: 10781987)

Address: GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE, SANDYCROFT, DEESIDE, CH5 2QP, WALES

Status: Active

Incorporated: 22-May-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: TERRY AXON ( DOB: Feb-1958   From: Sep-2017  )

Current Director: CARL EDWARD ROBERTSON ( DOB: Jun-1966   From: Sep-2017  )

Resigned Director: RUPERT EDWARD SAMUEL GILL ( DOB: Nov-1972   From: May-2017   To: Sep-2017  )

Resigned Director: ANDREW JAMES O'MAHONY ( DOB: Jun-1971   From: May-2017   To: Sep-2017  )

Persons of Significant Control:

Brabners Nominees Ltd, Horton House Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-22, Ceased: 2017-09-21)

Am Transport (Holdings) Limited, C/O Brabners Llp 3rd Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)

Mr Simon Grant Dykes, Horton House Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-21, Ceased: 2020-04-01)

Company Accounts Summary (£)

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