ADI-GARDINER HOLDING LIMITED
UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM OL9 9XA- Active
- Private Limited Company
- Company No. 04541361
- Last Updated: 01 Mar 2024
Company Profile
ADI-GARDINER HOLDING LIMITED was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in OLDHAM. ADI-GARDINER HOLDING 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 1 month and 24 days.
| Name | ADI-GARDINER HOLDING LIMITED |
|---|---|
| Company number | 04541361 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Adi Gardiner Emea Sas Rue Des Freres Lumieres, Zi Des Chanoux 93330 |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Resideo Technologies Inc. Little Falls Drive, 19808 |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADI-GARDINER HOLDING LIMITED | 20 Sep 2002 |
| GARDINER GROUP EUROPE HOLDING (UK) LIMITED | 27 Oct 2006 |