ADP HOLDINGS LIMITED
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER M26 1GG- Active
- Private Limited Company
- Company No. 04298115
- Last Updated: 01 Mar 2024
Company Profile
ADP HOLDINGS LIMITED was incorporated on Wednesday, October 3, 2001 as a Private Limited Company with registered address in MANCHESTER. ADP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 11 months and 18 days.
| Name | ADP HOLDINGS LIMITED |
|---|---|
| Company number | 04298115 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Adp Healthcare Acquisitions Limited Europa Trading Estate, Stoneclough Road, Radcliffe, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ADP HOLDINGS LIMITED | 03 Oct 2001 |