ARDAGH HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ARDAGH HOLDINGS (UK) LIMITED

COMPANY NUMBER
03691714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/01/1999 (25 years and 11 months old)

WEBSITE
www.ardaghglass.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/03/1999 01/09/2011
ARDAGH GLASS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

C/O ARDAGH GLASS LIMITED,, HEADLANDS LANE, KNOTTINGLEY
WEST YORKSHIRE
WF11 0HP

Telephone: 01977674111
TPS: No

TRADING ADDRESSES

Headlands Lane
Knottingley
West Yorkshire
WF11 0HP

Telephone: 674111

Credit Risk Overview

Want to learn more about ARDAGH HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£455.2M

0.45%

TOTAL LIABILITIES

£428.4M

3.32%

NET ASSETS

£455.2M

0.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARDAGH PACKAGING HOLDINGS LIMITED	N/A	N/A
ARDAGH HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARDAGH (UK) 2017 TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Mandeep Sarai (926159474) has left the board
Date: 09/08/2024	Event: Mark Rozmus (913473743) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARDAGH HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARDAGH HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARDAGH HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£455.2M

0.45%

TOTAL LIABILITIES

£428.4M

3.32%

NET ASSETS

£455.2M

0.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARDAGH PACKAGING HOLDINGS LIMITED	Owned: 94.00 %	Shares: 6,310,156	Price per share: £1.00	Total Value: £6,310,156.00
ARDAGH PACKAGING SERVICES LIMITED	Owned: 6.00 %	Shares: 402,775	Price per share: £1.00	Total Value: £402,775.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Sheehan 20/10/2017 - Present (7 years and 2 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jody Clarke 19/07/2019 - Present (5 years and 5 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Stuart Mark Santon 01/07/2021 - Present (3 years and 5 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Henrik Bonne 02/12/2021 - Present (3years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henrik Bonne 02/12/2021 - Present (3years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARDAGH GROUP SA	N/A	N/A
ARDAGH FINANCE HOLDINGS SA	N/A	N/A
ARDAGH GLASS DUBLIN FINANCE LIMITED	N/A	N/A
ARDAGH GLASS GOSTYN SA	N/A	N/A
ARDAGH GLASS NETHERLANDS FINANCE BV	N/A	N/A
ARDAGH GLASS SALES LIMITED	N/A	N/A
ARDAGH PACKAGING GROUP UNLIMITED COMPANY	N/A	N/A
ARDAGH CORPORATE MANAGEMENT LIMITED	N/A	N/A
ARDAGH GLASS FINANCE PUBLIC LIMITED COMPANY	N/A	N/A
ARDAGH METAL HOLDINGS LIMITED	N/A	N/A
ARDAGH PACKAGING GROUP HOLDINGS UNLIMITED COMPANY	N/A	N/A
ARDAGH PACKAGING HOLDINGS LIMITED	N/A	N/A
ARDAGH CORPORATE SERVICES LIMITED	N/A	N/A
ARDAGH PACKAGING INTERNATIONAL SERVICES LIMITED	N/A	N/A
ARDAGH RECEIVABLES FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARDAGH HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARDAGH (UK) 2017 TRUSTEE LIMITED	Non-Trading	View Report
ARDAGH GLASS (UK) LIMITED	Active - Accounts Filed	View Report
ARDAGH GLASS LIMITED	Active - Accounts Filed	View Report
ARDAGH SERVICES (UK) LIMITED	Non-Trading	View Report
ARDAGH METAL BEVERAGE FINANCE IRELAND LIMITED	N/A	N/A
ARDAGH METAL HOLDINGS LIMITED	N/A	N/A
ARDAGH PACKAGING DUBLIN FINANCE LIMITED	N/A	N/A
ARDAGH PACKAGING IRELAND HOLDINGS LIMITED	N/A	N/A
ARDAGH GLASS DUBLIN LIMITED	N/A	N/A
ARDAGH PACKAGING FINANCE PUBLIC LIMITED COMPANY	N/A	N/A
ARDAGH TREASURY LIMITED	N/A	N/A
ARDAGH PACKAGING SERVICES LIMITED	N/A	N/A
ARDAGH PACKAGING LUXEMBOURG FINANCE SARL	N/A	N/A
ARDAGH PACKAGING FINANCE IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Mandeep Sarai (926159474) has left the board
Date: 09/08/2024	Event: Mark Rozmus (913473743) has left the board
Date: 27/06/2024	Event: Michael Leonard (923968574) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: New Board Member Gregor Sandy Alexander Methven (920079208) Appointed
Date: 13/12/2021	Event: New Board Member Henrik Bonne (929012187) Appointed
Date: 06/12/2021	Event: New Board Member Henrik Bonne (929012285) Appointed
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Keith Jeffrey Swindell (912792880) has left the board
Date: 21/08/2019	Event: New Company Secretary Mandeep Sarai (926159474) Appointed
Date: 29/07/2019	Event: Keith Jeffrey Swindell (917632003) has left the board
Date: 29/07/2019	Event: New Board Member Jody Clarke (923853920) Appointed
Date: 23/07/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: Ian James Curley (921847353) has left the board
Date: 03/11/2017	Event: New Board Member John Sheehan (923968606) Appointed
Date: 03/11/2017	Event: New Board Member Michael Leonard (923968574) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: Ian James Curley (921847438) has left the board
Date: 23/11/2016	Event: New Board Member Ian James Curley (921847353) Appointed
Date: 16/11/2016	Event: New Board Member Ian James Curley (921847438) Appointed
Date: 16/11/2016	Event: Niall James Wall (912183283) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 28/04/2014	Event: John Pius Riordan (910550341) has left the board
Date: 28/04/2014	Event: New Board Member David John Matthews (910157748) Appointed
Date: 15/04/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 07/03/2013	Event: Brian Joseph Butterly (911080783) has left the board
Date: 07/03/2013	Event: New Company Secretary Keith Jeffrey Swindell (917632003) Appointed

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ARDAGH HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£455.2M

£428.4M

£455.2M

People Overview

6

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£455.2M

£428.4M

£455.2M

Accounts

People Overview

6

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™