ADELPHOI HOLDINGS LIMITED
26 LITCHFIELD STREET, LONDON WC2H 9TZ- Active
- Private Limited Company
- Company No. 14012873
- Last Updated: 01 Mar 2024
Company Profile
ADELPHOI HOLDINGS LIMITED was incorporated on Wednesday, March 30, 2022 as a Private Limited Company with registered address in LONDON. ADELPHOI 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 2 years 10 months and 25 days.
| Name | ADELPHOI HOLDINGS LIMITED |
|---|---|
| Company number | 14012873 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 LITCHFIELD STREET LONDON WC2H 9TZ |
|---|---|
| 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 |
|---|---|
| Mr Kirkham Kevin Zavieh Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Charles Ashford Hodgkinson Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADELPHOI HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADELPHOI HOLDINGS LIMITED | 30 Mar 2022 |
| SOUNDMOUSE HOLDINGS LIMITED | 23 Aug 2022 |
| SOUNDMOUSE MIDCO LIMITED | 25 Aug 2022 |