ARDAGH HP HOLDING LTD
Active - Accounts Filed
General Information
NAME
ARDAGH HP HOLDING LTD
COMPANY NUMBER
13707724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEESIDE
CH5 2LB
Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | David Bourne (928001940) has left the board |
| 27/09/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
Credit Risk Overview
Want to learn more about ARDAGH HP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDAGH HP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDAGH HP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/12/2021 - Present (2 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | David Bourne (928001940) has left the board |
| 27/09/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | Mandeep Sarai (928882803) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 18/07/2023 | Claude Jacques Marbach (929201791) has left the board |
| 18/07/2023 | New Board Member Jens Irion (931131598) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Claude Jacques Marbach (929201791) Appointed |
| 03/02/2022 | New Board Member Gavin Kenneth Coulson (929201890) Appointed |
| 03/02/2022 | New Board Member Jean-Pierre Paradis (929201989) Appointed |
| 13/01/2022 | New Board Member Nathalie Pare (929127079) Appointed |
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