Ardtir Holdings Limited is a private limited company registered at C/O John Riddel & Son Limited, 1 Dagger Road, Lisburn BT28 2TJ. Incorporated on 2020-11-26, this 3-year-old company is run by 6 directors and 1 secretary.
Director Stephen M., appointed on 01 January 2022. Director Colum M., appointed on 01 January 2022. Director Brian M., appointed on 01 January 2022.
Switching the focus to secretaries, we can name: Declan C., appointed on 01 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-25 and the date for the next filing is 2023-12-09. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | C/o John Riddel & Son Limited |
| Office Address2 | 1 Dagger Road |
| Town | Lisburn |
| Post code | BT28 2TJ |
| Country of origin | United Kingdom |
| Registration Number | NI674554 |
| Date of Incorporation | Thu, 26th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Colum M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aidan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Colum M.
| Notified on | 26 November 2020 |
| Ceased on | 25 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aidan M.
| Notified on | 26 November 2020 |
| Ceased on | 25 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 26 November 2020 |
| Ceased on | 25 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 26 November 2020 |
| Ceased on | 25 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||
| Debtors | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 |
| Other | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/25 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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