AD VALOREM HOLDINGS LIMITED
20 BEDFORDSHIRE DOWN, WARFIELD, BRACKNELL RG42 3UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09873222
- Last Updated: 01 Mar 2024
Company Profile
AD VALOREM HOLDINGS LIMITED was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in BRACKNELL. AD VALOREM HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 8 years 10 months and 18 days.
| Name | AD VALOREM HOLDINGS LIMITED |
|---|---|
| Company number | 09873222 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BEDFORDSHIRE DOWN WARFIELD BRACKNELL RG42 3UA |
|---|---|
| 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 |
|---|---|
| Redsky Holdings Limited City Road, EC1V 2NX |
Dates: Sunday, February 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Sezin St John-Heath Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
|
| Mr Gavin St John-Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1130 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD VALOREM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD VALOREM HOLDINGS LIMITED | 16 Nov 2015 |