| Company Name | Ardagh Hp Holding Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13707724 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2021(2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Bourne |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ardagh Group 10 Portman Square London W1H 6AZ |
| Director Name | Mr Oliver James Graham |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ardagh Group 10 Portman Square London W1H 6AZ |
| Secretary Name | Ms Mandeep Sarai |
|---|---|
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales |
| Director Name | Nathalie ParÉ |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 December 2021(2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | 3838 Leman Boulevard Laval Quebec Canada |
| Director Name | Mr Gavin Kenneth Coulson |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Portman Square London W1H 6AZ |
| Director Name | Mr Claude Jacques Marbach |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 January 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 8770 W. Bryn Mawr Ave. Ste 800 Chicago Illinois United States |
| Director Name | Mr Jean-Pierre Paradis |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 18 January 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chief Executive Officer |
| Country of Residence | Canada |
| Correspondence Address | 5794 Chemin De La CÔTe-De-Liesse Mont Royal Quebec H4t1b1 |
Location
| Registered Address | Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 20 July 2023 | Full accounts made up to 31 December 2022 (22 pages) |
|---|---|
| 14 July 2023 | Appointment of Mr Jens Irion as a director on 14 July 2023 (2 pages) |
| 14 July 2023 | Termination of appointment of Claude Jacques Marbach as a director on 1 March 2023 (1 page) |
| 18 November 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 1 February 2022 | Appointment of Mr Jean-Pierre Paradis as a director on 18 January 2022 (2 pages) |
| 1 February 2022 | Appointment of Mr Claude Jacques Marbach as a director on 18 January 2022 (2 pages) |
| 1 February 2022 | Appointment of Mr Gavin Kenneth Coulson as a director on 18 January 2022 (2 pages) |
| 14 January 2022 | Memorandum and Articles of Association (25 pages) |
| 13 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 12 January 2022 | Resolutions
|
| 11 January 2022 | Appointment of Nathalie Paré as a director on 30 December 2021 (2 pages) |
| 3 December 2021 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 25 November 2021 | Resolutions
|
| 22 November 2021 | Statement of capital following an allotment of shares on 16 November 2021
|
| 27 October 2021 | Incorporation Statement of capital on 2021-10-27
|