ADH PROFESSIONAL SERVICES LIMITED
FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 08339423
- Last Updated: 01 Mar 2024
Company Profile
ADH PROFESSIONAL SERVICES LIMITED was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in WATFORD. ADH PROFESSIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years 2 months and 2 days.
| Name | ADH PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company number | 08339423 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Adh Holdings Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nicola Jane Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against ADH PROFESSIONAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADH PROFESSIONAL SERVICES LIMITED | 21 Dec 2012 |