Ardmair Bay Holdings Limited is a private limited company that can be found at Columbus Buildings, Waveney Road, Lowestoft NR32 1BN. Incorporated on 2017-10-12, this 6-year-old company is run by 4 directors.
Director James B., appointed on 02 November 2023. Director Matthew G., appointed on 27 January 2022. Director Fraser D., appointed on 27 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-11 and the due date for the next filing is 2024-10-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Columbus Buildings |
| Office Address2 | Waveney Road |
| Town | Lowestoft |
| Post code | NR32 1BN |
| Country of origin | United Kingdom |
| Registration Number | 11010404 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 02 November 2023
Position: Corporate Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 27 January 2022
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Partners Group Wave Pf Access 3, L.p. from Edinburgh, United Kingdom. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Basalt Infrastructure Partners Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Partners Group Wave Pf Access 3, L.P.
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl034117 |
| Notified on | 3 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Basalt Infrastructure Partners Llp
4th Floor 65 Curzon Street, London, England, W1J 8PE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc363892 |
| Notified on | 12 October 2017 |
| Ceased on | 3 February 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 2, 2023 new director was appointed. filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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