Introduction
Watch Company
A
ARDMAIR BAY HOLDINGS LIMITED
ARDMAIR BAY HOLDINGS LIMITED is an active company incorporated on 12 October 2017 with the registered office located in Lowestoft. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARDMAIR BAY HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11010404
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Columbus Buildings Waveney Road Lowestoft, NR32 1BN,
Previous Addresses
Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England
From: 2 March 2022To: 18 October 2022
Pinsent Masons Llp Pinsent Masons Llp 1 Park Row Leeds England LS1 5AB England
From: 2 March 2022To: 2 March 2022
4th Floor 65 Curzon Street London W1J 8PE United Kingdom
From: 17 November 2020To: 2 March 2022
2nd Floor 14-16 Bruton Place London W1J 6LX United Kingdom
From: 12 October 2017To: 17 November 2020
26 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
7
Funding
14
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Oct 2022
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
04 Oct 2022
Active
DOBBIE, Fraser Robert
ActiveWaveney Road, LowestoftNR32 1BN
Born November 1986
Director
Appointed 27 Jan 2022
DOBBIE, Fraser Robert
Waveney Road, LowestoftNR32 1BN
Born November 1986
Director
27 Jan 2022
Active
LANG, Joanna Marion
ActivePrime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
Appointed 30 Jan 2026
LANG, Joanna Marion
Prime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
30 Jan 2026
Active
TALMO, Gitte Gard
ActiveWaveney Road, LowestoftNR32 1BN
Born July 1972
Director
Appointed 02 Dec 2024
TALMO, Gitte Gard
Waveney Road, LowestoftNR32 1BN
Born July 1972
Director
02 Dec 2024
Active
LC SECRETARIES LIMITED
Resigned52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 14 May 2019
Resigned 27 Sept 2019
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
14 May 2019
Resigned 27 Sept 2019
Resigned
LEDINGHAM CHALMERS LLP
Resigned52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 15 Nov 2017
Resigned 14 May 2019
LEDINGHAM CHALMERS LLP
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
15 Nov 2017
Resigned 14 May 2019
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 27 Sept 2019
Resigned 04 Oct 2022
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
27 Sept 2019
Resigned 04 Oct 2022
Resigned
BRADFORD, James
ResignedWaveney Road, LowestoftNR32 1BN
Born March 1956
Director
Appointed 02 Nov 2023
Resigned 16 Mar 2026
BRADFORD, James
Waveney Road, LowestoftNR32 1BN
Born March 1956
Director
02 Nov 2023
Resigned 16 Mar 2026
Resigned
GORDON, Matthew James
ResignedWaveney Road, LowestoftNR32 1BN
Born April 1976
Director
Appointed 27 Jan 2022
Resigned 13 Feb 2025
GORDON, Matthew James
Waveney Road, LowestoftNR32 1BN
Born April 1976
Director
27 Jan 2022
Resigned 13 Feb 2025
Resigned
HANNA, Holt William John
Resigned14-16 Bruton Place, LondonW1J 6LX
Born July 1977
Director
Appointed 12 Oct 2017
Resigned 29 Jan 2019
HANNA, Holt William John
14-16 Bruton Place, LondonW1J 6LX
Born July 1977
Director
12 Oct 2017
Resigned 29 Jan 2019
Resigned
HOLDEN, Alan
ResignedQueens Road, AberdeenAB15 4ZT
Born September 1972
Director
Appointed 27 Jan 2022
Resigned 02 May 2024
HOLDEN, Alan
Queens Road, AberdeenAB15 4ZT
Born September 1972
Director
27 Jan 2022
Resigned 02 May 2024
Resigned
JONES, Wil
Resigned65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
Appointed 12 Oct 2017
Resigned 28 Jan 2022
JONES, Wil
65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
12 Oct 2017
Resigned 28 Jan 2022
Resigned
LOWRY, Steven
Resigned65 Curzon Street, LondonW1J 8PE
Born November 1972
Director
Appointed 12 Oct 2017
Resigned 28 Jan 2022
LOWRY, Steven
65 Curzon Street, LondonW1J 8PE
Born November 1972
Director
12 Oct 2017
Resigned 28 Jan 2022
Resigned
O'HARA, Andrew Neil
Resigned65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
Appointed 29 Jan 2019
Resigned 28 Jan 2022
O'HARA, Andrew Neil
65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
29 Jan 2019
Resigned 28 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Partners Group Wave Pf Access 3, L.P.
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Feb 2022
Active
65 Curzon Street, LondonW1J 8PE
Nature of Control
Significant influence or control
Notified 12 Oct 2017
Ceased 03 Feb 2022
Basalt Infrastructure Partners Llp
65 Curzon Street, LondonW1J 8PE
Significant influence or control
12 Oct 2017
Ceased 03 Feb 2022
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
21 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2022
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
10 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2021
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2020
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2019
23 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 October 2019
23 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2018
28 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 November 2017