Menna Overview
Here’s a quick overview of ARDAGH HP HOLDING LTD 👀 — a Deeside based business that started in 2021.
ARDAGH HP HOLDING LTD
- Company statusactive
- Company No13707724
- Age5 years 1 month Incorporated 27 October 2021
- Officers5
Address
Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
ARDAGH HP HOLDING LTD is an active company incorporated on 27 October 2021 and based in Deeside, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
10 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Memorandum Articles
4 Years Ago on 14 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Resolution
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 03 Dec 2021
Resolution
5 Years Ago on 25 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Oliver James | director | Mar 1968 | 27 Oct 2021 |
| IRION, Jens | director | Mar 1978 | 14 Jul 2023 |
| PARADIS, Jean-Pierre | director | May 1982 | 18 Jan 2022 |
| PARÉ, Nathalie | director | May 1976 | 30 Dec 2021 |
| SCHELLINGER, Stefan Ludwig | director | May 1970 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardagh Metal Packaging S.A. | 27 Oct 2021 |
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GRAHAM, Oliver James are mutual persons.
GRAHAM, Oliver James, SCHELLINGER, Stefan Ludwig, BOURNE, David are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
SCHELLINGER, Stefan Ludwig are mutual persons.
20 DORSET SQUARE RTM COMPANY LIMITED
GRAHAM, Oliver James are mutual persons.
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Menna Overview
Here’s a quick overview of ARDAGH HP HOLDING LTD 👀 — a Deeside based business that started in 2021.