Ardex Holdings Uk Limited

04298122

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOMEFIELD ROAD, HAVERHILL, CB9 8QP

Incorporated 03/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

32990

Other manufacturing

46900

Non-specialised wholesale trade

Officers

Mr Philip Steven Dodd

secretary · Since 17/10/2023

Also on 5 other boards

Mr Philip Steven Dodd

director · Since 17/10/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr David Clarence Keith Hackett

director · Since 17/10/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Ms Nicola Fortmann-Drühe

Significant control

German · Germany · Age 74

45, Friedrich-Ebert-Strasse, Witten, 58453

Notified 20/06/2024

Charges2 outstanding

charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 05/12/2001Registered 17/12/2001

charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 05/12/2001Registered 17/12/2001