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Companies House/Blackpool/Company profile

ARD HOLDINGS LIMITED

Active
10781987·incorporated 2017-05-22

ARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 May 2017 at Companies House (number 10781987; OpenRegistry canonical ID GB-10781987-ard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 9,389 active companies registered in Blackpool, Lancashire (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-22
Registered Address
UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, FY4 5GU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARD HOLDINGS LIMITED has 1 person with significant control on file:

  • Am Transport (Holdings) Limited. Notified 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Grant Dykes born 1969 resident in England, British national. Notified 2017-09-21. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Brabners Nominees Ltd. Notified 2017-05-22. Ceased 2017-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ARD HOLDINGS LIMITED has previously traded as:

  • BRABCO 1702 LIMITED (until 2017-09-21)

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