ADPAXX WHOLESALE LTD

14 CASTLE WALK, LOWER STREET, LONDON-STANSTED  CM24 8LY
  • Active
  • Private Limited Company
  • Company No. 10364353
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADPAXX WHOLESALE LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in LONDON-STANSTED. ADPAXX WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 8 years 5 months and 17 days.

Name ADPAXX WHOLESALE LTD
Company number 10364353
Company type Private Limited Company
Incorporation date 07 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 14 CASTLE WALK
LOWER STREET
LONDON-STANSTED
CM24 8LY
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 Marco Radermacher Nationality: German Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Eurocor.Net Capital Holdings Ltd Windhill, CM23 2ND Dates: Wednesday, September 7, 2016 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 23 September 2022
Next confirmation statement due 05 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADPAXX WHOLESALE LTD.

Previous Names

Name Change Date
ADPAXX WHOLESALE LTD 07 Sep 2016
ADPAXX ADVERTISING SOLUTIONS LTD 04 Feb 2022