UKBizDB.co.uk

A,D8 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A,d8 Uk Limited. The company was founded 20 years ago and was given the registration number 05110428. The firm's registered office is in HALIFAX. You can find them at 33 Harrison Road, , Halifax, West Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:A,D8 UK LIMITED
Company Number:05110428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:33 Harrison Road, Halifax, West Yorkshire, HX1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thetford, 9 City Road, Winchester, United Kingdom, SO23 8SD

Secretary23 April 2004Active
11 The Maltings, Denmark Road, Cowes, England, PO31 7FQ

Director23 April 2004Active
11, Denmark Road, Cowes, England, PO31 7FQ

Director23 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 April 2004Active

People with Significant Control

Andrew George Lattimore
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:33, Harrison Road, Halifax, United Kingdom, HX1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Desiree Fiona Ratcliffe Lattimore
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:33, Harrison Road, Halifax, United Kingdom, HX1 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.