ADAMSON HOLDING COMPANY LIMITED
45 CASTLEDENE COURT, GOSFORTH, NEWCASTLE UPON TYNE NE3 1NZ- Active
- Private Limited Company
- Company No. 09711476
- Last Updated: 01 Mar 2024
Company Profile
ADAMSON HOLDING COMPANY LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADAMSON HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 25 days.
| Name | ADAMSON HOLDING COMPANY LIMITED |
|---|---|
| Company number | 09711476 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CASTLEDENE COURT GOSFORTH NEWCASTLE UPON TYNE NE3 1NZ |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Mark Prime Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Tony Patrick Whelan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADAMSON HOLDING COMPANY LIMITED | 30 Jul 2015 |
| ADAMSON DEVELOPMENTS (OUSEBURN) LIMITED | 17 May 2016 |