Back to search
Ardmair Bay Holdings Limited
11010404
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
COLUMBUS BUILDINGS, LOWESTOFT, NR32 1BN
Incorporated 12/10/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Fraser Robert Dobbie
director · Since 27/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 11 other boards
Burness Paull Llp
secretary · Since 04/10/2022
Gitte Gard Talmo
director · Since 02/12/2024
CHIEF EXECUTIVE OFFICER
DANISH · SCOTLAND · Age 53
Also on 11 other boards
Persons with Significant Control
Partners Group Wave Pf Access 3, L.P.
50–75% shares
50–75% votes
Appoint directors
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sl034117 · Companies House · Corporate
Notified 03/02/2022
Former PSCs
Basalt Infrastructure Partners Llp
Ceased 03/02/2022
Charges3 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 03/10/2025Registered 10/10/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS "SECURITY AGENT")
Created 21/11/2022Registered 30/11/2022
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 21/11/2022Registered 25/11/2022