ADARE INTERNATIONAL HOLDINGS LIMITED
GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD KT22 9DF- Active
- Private Limited Company
- Company No. 10828012
- Last Updated: 01 Mar 2024
Company Profile
ADARE INTERNATIONAL HOLDINGS LIMITED was incorporated on Tuesday, June 20, 2017 as a Private Limited Company with registered address in LEATHERHEAD. ADARE INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 8 days.
| Name | ADARE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 10828012 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hh Global Limited Guildford Road, Fetcham, KT22 9DF |
Dates: Tuesday, August 17, 2021 - present
voting rights 75 to 100 percent
|
| Endless Iii (Gp) Lp Lothian Road, EH3 9WJ |
Dates: Monday, July 31, 2017 - Tuesday, August 17, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Tuesday, June 20, 2017 - Tuesday, August 17, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADARE INTERNATIONAL HOLDINGS LIMITED | 20 Jun 2017 |