ADELPHUS UK LTD
LYSHOTT HOUSE, MILLBROOK, BEDFORD MK45 2JB- Active
- Private Limited Company
- Company No. 12507493
- Last Updated: 01 Mar 2024
Company Profile
ADELPHUS UK LTD was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in BEDFORD. ADELPHUS UK LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | ADELPHUS UK LTD |
|---|---|
| Company number | 12507493 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYSHOTT HOUSE MILLBROOK BEDFORD MK45 2JB |
|---|---|
| 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 Robert Perry Elson Nationality: British |
Dates: Sunday, March 5, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Maximillian Philip Elson Nationality: British |
Dates: Sunday, March 5, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Joyce Emily Maria Elson Nationality: British |
Dates: Tuesday, March 10, 2020 - Sunday, March 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADELPHUS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADELPHUS UK LTD | 10 Mar 2020 |