ADEY HOLDINGS (2008) LIMITED
UNIT 2 ST MODWEN PARK, HARESFIELD, STONEHOUSE GL10 3EZ- Active
- Private Limited Company
- Company No. 06738605
- Last Updated: 01 Mar 2024
Company Profile
ADEY HOLDINGS (2008) LIMITED was incorporated on Friday, October 31, 2008 as a Private Limited Company with registered address in STONEHOUSE. ADEY HOLDINGS (2008) 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 16 years 3 months and 25 days.
| Name | ADEY HOLDINGS (2008) LIMITED |
|---|---|
| Company number | 06738605 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ST MODWEN PARK HARESFIELD STONEHOUSE GL10 3EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| London Bidco Limited St Modwen Park, Haresfield, GL10 3EZ |
Dates: Monday, June 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADEY HOLDINGS (2008) LIMITED | 31 Oct 2008 |