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Name

ARD Holdings Limited
Address
Unit 2 Olympic Court
Whitehills Business Park, Boardmans Way
Blackpool
FY4 5GU
VAT ID no VAT ID available
Company No. 10781987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Brabco 1702 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Am Transport (Holdings) Limited Status: Active Notified: 01/04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brabners Nominees Ltd Status: Ceased Notified: 22/05/2017 Ceased: 21/09/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dykes, Simon Grant Status: Ceased Notified: 21/09/2017 Ceased: 01/04/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Axon, Terry Sandycroft, Flintshire, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 02/1958 Occupation: Managing Director - Allan Morris Transpo Role: Director Country of Residence: Wales Nationality: British
    Robertson, Carl Edward Sandycroft, Flintshire, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 06/1966 Occupation: Managing Director - A.m Recycling Limite Role: Director Country of Residence: Wales Nationality: British
    O'Mahony, Andrew James Liverpool, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 21/09/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Allan Morris Transport Limited Status: Active Notified: 08/11/2017 Companies House Number: 01672709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Allan Morris Transport Limited Status: Active Notified: 08/11/2017 Companies House Number: 01672709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AM Recycling LTD Status: Ceased Notified: 08/11/2017 Ceased: 01/04/2020 Companies House Number: 06350855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AM Recycling Limited Status: Ceased Notified: 08/11/2017 Ceased: 01/04/2020 Companies House Number: 06350855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •