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ARDMORE GROUP HOLDINGS LTD

ARDMORE GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDMORE GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15806745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDMORE GROUP HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARDMORE GROUP HOLDINGS LTD located?

    Registered Office Address
    6 Wharf Studios
    28 Wharf Road
    N1 7GR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDMORE GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 27, 2026

    What is the status of the latest confirmation statement for ARDMORE GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for ARDMORE GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 26, 2024

    • Capital: GBP 26,000,001
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2024

    Statement of capital on Jun 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARDMORE GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Cormac James
    Wharf Studios
    28 Wharf Road
    N1 7GR London
    6
    United Kingdom
    		Director
    Wharf Studios
    28 Wharf Road
    N1 7GR London
    6
    United Kingdom
    		EnglandIrishDirector213141130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDMORE GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cormac James Byrne
    Wharf Studios
    28 Wharf Road
    N1 7GR London
    6
    United Kingdom
    		Jun 27, 2024
    Wharf Studios
    28 Wharf Road
    N1 7GR London
    6
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0