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The ARD Malago Holdings Limited

The ARD Malago Holdings Limited is an active company incorporated on 15 September 2025 with the registered office located in Bangor, Gwynedd. The ARD Malago Holdings Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16718125
Private limited company
Age
1 month
Incorporated 15 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 15 June 2027 (1 year 7 months remaining)
Address
3 Llys Y Bont, Parc Menai
Bangor
Wales
LL57 4BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Director • Group Investment Director • British • Lives in UK • Born in Apr 1985
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The ARD Malago Midco Limited
Alex Pease and George Andrew Dyer are mutual people.
Active
Watkin Jones Holdings Limited
Alex Pease is a mutual person.
Active
Watkin Jones Group Limited
Alex Pease is a mutual person.
Active
Anderson Wharf (Student) Limited
Alex Pease is a mutual person.
Active
Fairleague Limited
Alex Pease is a mutual person.
Active
Holdenhurst Road Bournemouth Limited
Alex Pease is a mutual person.
Active
Goldcharm Residential Limited
Alex Pease is a mutual person.
Active
Onega Centre Bath Limited
Alex Pease is a mutual person.
Active
Financials
The ARD Malago Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
24 Days Ago on 30 Sep 2025
New Charge Registered
25 Days Ago on 29 Sep 2025
New Charge Registered
25 Days Ago on 29 Sep 2025
Watkin Jones & Son Limited (PSC) Resigned
25 Days Ago on 29 Sep 2025
Incorporated
1 Month Ago on 15 Sep 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Registration of charge 167181250002, created on 29 September 2025
Submitted on 1 Oct 2025
Registration of charge 167181250001, created on 29 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Cessation of Watkin Jones & Son Limited as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Notification of a person with significant control statement
Submitted on 30 Sep 2025
Incorporation
Submitted on 15 Sep 2025
Repayment History
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