ADGROUP VENTURES LIMITED

AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE HG1 5LT

Active
Private Limited Company
Company No. 05836477
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ADGROUP VENTURES LIMITED was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in NORTH YORKSHIRE. ADGROUP VENTURES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 17 days.

Name	ADGROUP VENTURES LIMITED
Company number	05836477
Company type	Private Limited Company
Incorporation date	05 Jun 2006
Status	Active
Industry (SIC 2007)	Other manufacturing n.e.c. (32990) specialised design activities (74100)

Address

Registered Address	AD HOUSE, 52 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT
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
Mrs Nicola Karren Walker Nationality: British	Dates: Tuesday, November 30, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andrew Kenneth Walker Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-22 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 July 2017
Last confirmation statement dated	19 June 2016

Mortgages

No mortgages have been registered against ADGROUP VENTURES LIMITED.

Previous Names

Name	Change Date
ADGROUP VENTURES LIMITED	05 Jun 2006
LARGE SELECTION LIMITED	02 Aug 2006
ADSITE LIMITED	19 Mar 2007
GRAPHIC EVOLUTION LIMITED	18 Feb 2014
ADGROUP PROPERTIES LIMITED	11 Jan 2018