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ARDAGH HOLDINGS (UK) LIMITED - C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03691714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ardagh Glass Limited,
- Headlands Lane
- Knottingley
- West Yorkshire
- WF11 0HP C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP UK
Management
- Managing Directors
- CLARKE, Jody
- LEONARD, Michael
- MATTHEWS, David John
- ROZMUS, Mark
- SHEEHAN, John
- SANTON, Stuart Mark
- Company secretaries
- SARAI, Mandeep
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-05
- Age Of Company 1999-01-05 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ardagh Packaging Holdings Limited
- -
- Ardagh Group S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDAGH GLASS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
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ARDAGH HOLDINGS (UK) LIMITED Company Description
- ARDAGH HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03691714. Its current trading status is "live". It was registered 1999-01-05. It was previously called ARDAGH GLASS (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at C/o Ardagh Glass Limited .
Get ARDAGH HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardagh Holdings (Uk) Limited - C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
- 1999-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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notification-of-a-person-with-significant-control (2021-07-14) - PSC02
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
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resolution (2016-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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memorandum-articles (2014-03-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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resolution (2014-03-14) - RESOLUTIONS
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resolution (2014-04-22) - RESOLUTIONS
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capital-allotment-shares (2014-04-22) - SH01
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termination-director-company-with-name (2014-04-24) - TM01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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accounts-with-accounts-type-full (2014-09-06) - AA
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capital-name-of-class-of-shares (2014-04-22) - SH08
keyboard_arrow_right 2013
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resolution (2013-10-08) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-09-17) - RP04
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accounts-with-accounts-type-full (2013-08-15) - AA
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appoint-person-secretary-company-with-name (2013-03-04) - AP03
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termination-director-company-with-name (2013-03-04) - TM01
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termination-secretary-company-with-name (2013-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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legacy (2012-08-23) - MG01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-05-04) - MEM/ARTS
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termination-director-company-with-name (2011-12-19) - TM01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-09-21) - AA
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certificate-change-of-name-company (2011-09-01) - CERTNM
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change-of-name-notice (2011-09-01) - CONNOT
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change-person-director-company-with-change-date (2011-08-03) - CH01
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resolution (2011-05-04) - RESOLUTIONS
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capital-allotment-shares (2011-04-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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accounts-with-accounts-type-full (2010-09-01) - AA
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legacy (2010-12-15) - MG02
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legacy (2010-12-22) - MG01
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change-person-director-company-with-change-date (2010-08-31) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-07-03) - 395
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legacy (2009-09-26) - 287
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resolution (2009-09-13) - RESOLUTIONS
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legacy (2009-07-10) - 395
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-09-25) - 288a
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 288a
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legacy (2007-08-29) - 403a
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legacy (2007-02-19) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-09) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-31) - AA
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legacy (2005-09-13) - 288c
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legacy (2005-01-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363a
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accounts-with-accounts-type-group (2004-10-28) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-01-21) - MEM/ARTS
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resolution (2003-01-21) - RESOLUTIONS
-
legacy (2003-01-20) - 288a
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legacy (2003-01-07) - 288b
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legacy (2003-01-27) - 88(2)R
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resolution (2003-02-10) - RESOLUTIONS
-
legacy (2003-02-10) - 123
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legacy (2003-04-02) - 363a
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legacy (2003-07-21) - 403a
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legacy (2003-07-26) - 395
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-12-02) - 395
keyboard_arrow_right 2002
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legacy (2002-03-18) - 363a
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-03-18) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-03-23) - 395
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legacy (2001-03-09) - 288b
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legacy (2001-03-08) - 403a
-
legacy (2001-02-08) - 363a
-
legacy (2001-01-26) - 353
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288b
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legacy (2000-02-24) - 353
-
legacy (2000-02-24) - 288a
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legacy (2000-02-24) - 363a
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legacy (2000-02-09) - 288a
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-05-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-22) - 288a
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legacy (1999-03-22) - 288b
-
legacy (1999-04-14) - 395
-
legacy (1999-04-17) - 123
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resolution (1999-04-17) - RESOLUTIONS
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legacy (1999-04-17) - 88(2)R
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legacy (1999-04-17) - 288a
-
legacy (1999-04-18) - 288a
-
legacy (1999-04-18) - 287
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legacy (1999-07-27) - 288b
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legacy (1999-08-11) - 288c
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-11-15) - 225
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incorporation-company (1999-01-05) - NEWINC
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certificate-change-of-name-company (1999-03-03) - CERTNM
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memorandum-articles (1999-03-16) - MEM/ARTS