ARDMAIR BAY HOLDINGS LIMITED - LOWESTOFT
| Company Profile | Company Filings |
Overview
ARDMAIR BAY HOLDINGS LIMITED is a Private Limited Company from LOWESTOFT UNITED KINGDOM and has the status: Active.
ARDMAIR BAY HOLDINGS LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010404. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDMAIR BAY HOLDINGS LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010404. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDMAIR BAY HOLDINGS LIMITED - LOWESTOFT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLUMBUS BUILDINGS
LOWESTOFT
SUFFOLK
NR32 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | CURRENT | ||
| MR ALAN HOLDEN | Sep 1972 | British | Director | 2022-01-27 | CURRENT |
| MR MATTHEW JAMES GORDON | Apr 1976 | British | Director | 2022-01-27 | CURRENT |
| MR FRASER ROBERT DOBBIE | Nov 1986 | British | Director | 2022-01-27 | CURRENT |
| JAMES BRADFORD | Mar 1956 | British | Director | 2023-11-02 | CURRENT |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2017-11-15 UNTIL 2019-05-14 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-05-14 UNTIL 2019-09-27 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-09-27 UNTIL 2022-10-04 | RESIGNED | ||
| MR ANDREW NEIL O'HARA | Mar 1966 | British | Director | 2019-01-29 UNTIL 2022-01-28 | RESIGNED |
| MR HOLT WILLIAM JOHN HANNA | Jul 1977 | British | Director | 2017-10-12 UNTIL 2019-01-29 | RESIGNED |
| MR WIL JONES | Dec 1986 | English | Director | 2017-10-12 UNTIL 2022-01-28 | RESIGNED |
| MR STEVEN LOWRY | Nov 1972 | British | Director | 2017-10-12 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Partners Group Wave Pf Access 3, L.P. | 2022-02-03 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Basalt Infrastructure Partners Llp | 2017-10-12 - 2022-02-03 | London | Significant influence or control |