ADIF BROKERAGE LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 07524067
- Last Updated: 01 Mar 2024
Company Profile
ADIF BROKERAGE LTD. was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in WAKEFIELD. ADIF BROKERAGE LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years and 14 days.
| Name | ADIF BROKERAGE LTD. |
|---|---|
| Company number | 07524067 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| 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 |
|---|---|
| Mr. Helmut Arnold Friedrich Nationality: Liechtenstein Citizen |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Beatrix Friedrich Nationality: Austrian |
Dates: Thursday, April 14, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Andreas Dittmann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against ADIF BROKERAGE LTD..
Previous Names
| Name | Change Date |
|---|---|
| ADIF BROKERAGE LTD. | 09 Feb 2011 |