Ardagh Holdings (Uk) Limited
Company Profile
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MicroArdagh Holdings (uk) Limited
03691714•Private Limited With Share Capital
C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, WF110HP
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Incorporated
05/01/1999
Company Age
27 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ardagh Holdings (uk) Limited (03691714) is a private limited with share capital incorporated on 05/01/1999 (27 years old) and registered in knottingley, WF110HP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/01/1999
WF110HP
3 employees
Financial Overview
Total Assets
£870.79M
Liabilities
£416.80M
Net Assets
£453.99M
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
11
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Legacy
Category:Insolvency
Date:01-12-2022
Legacy
Category:Capital
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Resolution
Category:Resolution
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-03-2014
Memorandum Articles
Category:Incorporation
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Resolution
Category:Resolution
Date:08-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Legacy
Category:Mortgage
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2011
Change Of Name Notice
Category:Change Of Name
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Memorandum Articles
Category:Incorporation
Date:04-05-2011
Resolution
Category:Resolution
Date:04-05-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Headlands Lane, Knottingley, West Yorkshire, WF110HP
Related Companies
9
Contact
01977674111
C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, WF110HP