THE ADELPHI GROUP ONE LIMITED
THE TELSEN CENTRE UNIT 316, 55 THOMAS STREET, BIRMINGHAM B6 4TN- Active
- Private Limited Company
- Company No. 11188048
- Last Updated: 01 Mar 2024
Company Profile
THE ADELPHI GROUP ONE LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in BIRMINGHAM. THE ADELPHI GROUP ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 9 months and 8 days.
| Name | THE ADELPHI GROUP ONE LIMITED |
|---|---|
| Company number | 11188048 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TELSEN CENTRE UNIT 316 55 THOMAS STREET BIRMINGHAM B6 4TN |
|---|---|
| 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 Francis Imran Barrett Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Baljit Singh Sandhu Nationality: British |
Dates: Monday, February 5, 2018 - Thursday, March 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ADELPHI GROUP ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ADELPHI GROUP ONE LIMITED | 05 Feb 2018 |
| SECOND CITY DESIGN AND BUILD LIMITED | 27 Jun 2023 |