Adrd Holdings Limited

Active11332647 Private limited company
Incorporated
27 April 2018 (8 years)
Previously known as
Adrd Holdings Ltd. (until 24 July 2019)
Industry
Activities of production holding companies (64202)
Directors
Alan David Robert Dale
Accounts type
Full
Region
North West
Address
Unit 1
Omega Boulevard
Warrington
WA5 3ZL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dale, Alan David Robert
Secretary · Appointed 27 April 2018
Dale, Alan David Robert
Director · Appointed 27 April 2018
British
Born April 1980 (46)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 11424167
Former controllers (1)
29 December 2021
Ceased Alan David Robert Dale — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Adrd Holdings Limited This company Owns 75–100% of shares
Sykes Seafood Holdings Limited Owns 75–100% of shares
J Sykes & Sons Limited Owns 75–100% of shares
Ruskim Seafoods Limited Owns 75–100% of shares
Sykes Manufacturing Limited Owns 75–100% of shares
Sykes Seafood Limited Owns 75–100% of shares
Sykes Seafood Investments Limited Owns 75–100% of shares
Caterfish Limited Owns 75–100% of shares
J.Vickerstaff & Co.Limited Owns 75–100% of shares
Sykes Seafood Property Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
17 February 2026Full accounts29 March 2025
16 February 2026Director's details changed
26 January 2026Confirmation statement with no updates28 December 2025
28 July 2025Full accounts30 March 2024
Show all 39 filings

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