A. R. HADDY & SON HOLDINGS LIMITED
PLYMOUTH

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Company number 10082637
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 9/10 Mill Road Tideford Saltash Cornwall PL12 5JN England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 13 December 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,460,035 . The most likely internet sites of A. R. HADDY & SON HOLDINGS LIMITED are www.arhaddysonholdings.co.uk, and www.a-r-haddy-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. A R Haddy Son Holdings Limited is a Private Limited Company. The company registration number is 10082637. A R Haddy Son Holdings Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of A R Haddy Son Holdings Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . HADDY, George William is a Director of the company. HADDY, Richard George is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
HADDY, George William
Appointed Date: 24 March 2016
79 years old
Director
HADDY, Richard George
Appointed Date: 24 March 2016
54 years old

Persons With Significant Control

Mr George William Haddy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

A. R. HADDY & SON HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
13 Dec 2016
Registered office address changed from 9/10 Mill Road Tideford Saltash Cornwall PL12 5JN England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 13 December 2016
17 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,460,035
17 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 730,031.76
16 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 28.51
16 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of 2,850 ordinary shares @ 1P 31/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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