Adrd Holdings Limited WARRINGTON


Adrd Holdings Limited is a private limited company located at Unit 1, Omega Boulevard, Warrington WA5 3ZL. Incorporated on 2018-04-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Alan D., appointed on 27 April 2018.
As far as secretaries are concerned, we can name: Alan D., appointed on 27 April 2018.
The company is categorised as "activities of production holding companies" (SIC: 64202). According to official records there was a change of name on 2019-07-24 and their previous name was Adrd Holdings Ltd..
The latest confirmation statement was filed on 2023-04-26 and the deadline for the following filing is 2024-05-10. Furthermore, the annual accounts were filed on 02 April 2022 and the next filing should be sent on 31 December 2023.

Adrd Holdings Limited Address / Contact

Office Address Unit 1
Office Address2 Omega Boulevard
Town Warrington
Post code WA5 3ZL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11332647
Date of Incorporation Fri, 27th Apr 2018
Industry Activities of production holding companies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Alan D.

Position: Secretary

Appointed: 27 April 2018

Alan D.

Position: Director

Appointed: 27 April 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Alan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan D.

Notified on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adrd Holdings July 24, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Resolution
Full accounts for the period ending Sat, 1st Apr 2023
filed on: 14th, January 2024
Free Download (22 pages)

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