ADG HOLDINGS LLP
3RD FLOOR 10, CHISWELL STREET, LONDON EC1Y 4UQ- Active
- Limited Liability Partnership
- Company No. OC317034
- Last Updated: 01 Mar 2024
Company Profile
ADG HOLDINGS LLP was incorporated on Thursday, January 5, 2006 as a Limited Liability Partnership with registered address in LONDON. ADG HOLDINGS LLP has the status: Active. This Limited Liability Partnership has been operating for 18 years 9 months and 22 days.
| Name | ADG HOLDINGS LLP |
|---|---|
| Company number | OC317034 |
| Company type | Limited Liability Partnership |
| Incorporation date | 05 Jan 2006 |
| Status | Active |
Address
| Registered Address |
3RD FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
|---|---|
| Country Of Origin |
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 Dominic Guy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Andrew Mark Guy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Julian Royle Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADG HOLDINGS LLP | 05 Jan 2006 |
| ADG CAPITAL MANAGEMENT LLP | 23 Jan 2009 |