ADAMO SPV CH1 LTD
12 ROSE PARK CLOSE, HAYES UB4 9AT- Active
- Private Limited Company
- Company No. 13160217
- Last Updated: 01 Mar 2024
Company Profile
ADAMO SPV CH1 LTD was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in HAYES. ADAMO SPV CH1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month.
| Name | ADAMO SPV CH1 LTD |
|---|---|
| Company number | 13160217 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ROSE PARK CLOSE HAYES UB4 9AT |
|---|---|
| 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 |
|---|---|
| Hnh Limited Rose Park Close, UB4 9AT |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Hnh Ltd Rose Park Close, UB4 9AT |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Adamo Portfolio Ltd Heyes Lane, SK9 7LA |
Dates: Monday, November 1, 2021 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Billings Nationality: British |
Dates: Thursday, May 13, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Stephen John Comerford Nationality: British |
Dates: Tuesday, January 26, 2021 - Thursday, May 13, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADAMO SPV CH1 LTD | 26 Jan 2021 |