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Company Information for

ARDMAIR BAY HOLDINGS LIMITED

COLUMBUS BUILDINGS, WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN,
Company Registration Number
11010404
Private Limited Company
Active

Company Overview

About Ardmair Bay Holdings Ltd
ARDMAIR BAY HOLDINGS LIMITED was founded on 2017-10-12 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Ardmair Bay Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARDMAIR BAY HOLDINGS LIMITED
 
Legal Registered Office
COLUMBUS BUILDINGS
WAVENEY ROAD
LOWESTOFT
SUFFOLK
NR32 1BN
 
Filing Information
Company Number 11010404
Company ID Number 11010404
Date formed 2017-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/11/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 16:43:16
Primary Source:Companies House
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Company Officers of ARDMAIR BAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEDINGHAM CHALMERS LLP
 Company Secretary 2017-11-15
HOLT WILLIAM JOHN HANNA
 Director 2017-10-12
WIL JONES
 Director 2017-10-12
STEVEN LOWRY
 Director 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLT WILLIAM JOHN HANNA CHANNEL CREWING SERVICES LIMITED Director 2015-02-13 CURRENT 1996-12-12 Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA NORLANTIC LIMITED Director 2015-02-13 CURRENT 1982-12-29 Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA WIGHTLINK FERRIES AND PORTS LIMITED Director 2015-02-13 CURRENT 1999-07-16 Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA WIGHTLINK GROUP LIMITED Director 2015-02-13 CURRENT 1995-04-07 Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA WIGHTLINK HOLDINGS LIMITED Director 2015-02-13 CURRENT 1999-07-16 Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA WIGHTLINK HOLIDAYS LIMITED Director 2015-02-13 CURRENT 1971-12-30 Dissolved 2017-02-08
HOLT WILLIAM JOHN HANNA WIGHTLINK SHIPPING LIMITED Director 2015-02-13 CURRENT 2001-09-20 Dissolved 2017-02-28
HOLT WILLIAM JOHN HANNA WIGHTLINK (GUERNSEY) LIMITED Director 2015-02-13 CURRENT 2004-01-02 Active
HOLT WILLIAM JOHN HANNA ARCA SHIPPING LIMITED Director 2015-02-13 CURRENT 2005-06-14 Active
HOLT WILLIAM JOHN HANNA WIGHTLINK LIMITED Director 2015-02-13 CURRENT 1972-06-23 Active
HOLT WILLIAM JOHN HANNA ARCA TOPCO LIMITED Director 2015-01-21 CURRENT 2014-10-10 Active
HOLT WILLIAM JOHN HANNA ARCA HOLDCO LIMITED Director 2015-01-21 CURRENT 2014-10-10 Active
HOLT WILLIAM JOHN HANNA ARCA BIDCO LIMITED Director 2015-01-21 CURRENT 2014-10-10 Active
HOLT WILLIAM JOHN HANNA BLACKDOWN SOLAR POWER LIMITED Director 2014-01-27 CURRENT 2010-10-20 Active
HOLT WILLIAM JOHN HANNA MCEWAN SOLAR TOPCO (2) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
HOLT WILLIAM JOHN HANNA PHOTON POWER LIMITED Director 2014-01-10 CURRENT 2012-01-20 Active
HOLT WILLIAM JOHN HANNA ANESCO ENERGY SERVICES ONE LIMITED Director 2013-11-11 CURRENT 2012-06-14 Active
HOLT WILLIAM JOHN HANNA MCEWAN SOLAR HOLDCO (2) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
HOLT WILLIAM JOHN HANNA MCEWAN SOLAR TOPCO (1) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
HOLT WILLIAM JOHN HANNA HASLINGFIELD SOLAR PARK LIMITED Director 2013-08-30 CURRENT 2010-12-16 Active
HOLT WILLIAM JOHN HANNA WADEBRIDGE BELECTRIC SOLAR LTD Director 2013-08-30 CURRENT 2011-11-18 Active
HOLT WILLIAM JOHN HANNA UK SOLAR PARKS LIMITED Director 2013-03-27 CURRENT 2010-06-16 Active
HOLT WILLIAM JOHN HANNA AEE RENEWABLES UK 14 LIMITED Director 2013-03-26 CURRENT 2010-10-29 Active
HOLT WILLIAM JOHN HANNA SHELSWELL SOLAR PARK LIMITED Director 2013-03-26 CURRENT 2010-12-08 Active
HOLT WILLIAM JOHN HANNA MCEWAN SHELSWELL HOLDCO LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
HOLT WILLIAM JOHN HANNA MCEWAN OWLS LODGE HOLDCO LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
HOLT WILLIAM JOHN HANNA MCEWAN SOLAR HOLDCO (1) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
HOLT WILLIAM JOHN HANNA MCEWAN SKYLARK HOLDCO LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
WIL JONES MONTE GP LIMITED Director 2017-07-24 CURRENT 2017-07-24 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0814/12/23 STATEMENT OF CAPITAL GBP 17050237
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ALAN HOLDEN
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-07PSC07CESSATION OF BASALT INFRASTRUCTURE PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07PSC02Notification of Partners Group Wave Pf Access 3, L.P. as a person with significant control on 2022-02-03
2022-03-03SH0123/02/22 STATEMENT OF CAPITAL GBP 111650237
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 4th Floor 65 Curzon Street London W1J 8PE United Kingdom
2022-02-11DIRECTOR APPOINTED MATTHEW JAMES GORDON
2022-02-11DIRECTOR APPOINTED MR ALAN HOLDEN
2022-02-11DIRECTOR APPOINTED MR FRASER ROBERT DOBBIE
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL O'HARA
2022-02-11APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY
2022-02-11APPOINTMENT TERMINATED, DIRECTOR WIL JONES
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL O'HARA
2022-02-11AP01DIRECTOR APPOINTED MATTHEW JAMES GORDON
2021-12-1701/12/21 STATEMENT OF CAPITAL GBP 130003
2021-12-1701/12/21 STATEMENT OF CAPITAL GBP 130003
2021-12-17SH0101/12/21 STATEMENT OF CAPITAL GBP 130003
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH01Director's details changed for Mr Andrew Neil O'hara on 2021-05-10
2021-05-10PSC05Change of details for Basalt Infrastructure Partners Llp as a person with significant control on 2021-05-10
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-09AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 2nd Floor 14-16 Bruton Place London W1J 6LX United Kingdom
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-23RP04SH01Second filing of capital allotment of shares GBP130,002
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-12-13SH0128/11/19 STATEMENT OF CAPITAL GBP 130001
2019-10-23TM02Termination of appointment of Lc Secretaries Limited on 2019-09-27
2019-10-23AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-09-27
2019-10-23AD02Register inspection address changed to 1 Park Row Leeds LS1 5AB
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-05-15TM02Termination of appointment of Ledingham Chalmers Llp on 2019-05-14
2019-05-15AP04Appointment of Lc Secretaries Limited as company secretary on 2019-05-14
2019-02-05AP01DIRECTOR APPOINTED MR ANDREW NEIL O'HARA
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HOLT WILLIAM JOHN HANNA
2019-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-02-28AA01Current accounting period shortened from 31/10/18 TO 30/04/18
2017-11-28AP04Appointment of Ledingham Chalmers Llp as company secretary on 2017-11-15
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 130001
2017-11-10SH0131/10/17 STATEMENT OF CAPITAL GBP 130001
2017-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDMAIR BAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDMAIR BAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARDMAIR BAY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARDMAIR BAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDMAIR BAY HOLDINGS LIMITED
Trademarks
We have not found any records of ARDMAIR BAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDMAIR BAY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARDMAIR BAY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDMAIR BAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDMAIR BAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDMAIR BAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR32 1BN