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Adare International Holdings Limited, RG24 9LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADARE INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Adare International Holdings Limited. The company was founded 7 years ago and was given the registration number 10828012. The firm's registered office is in BASINGSTOKE. You can find them at Lilly House, Priestley Road, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADARE INTERNATIONAL HOLDINGS LIMITED
Company Number:10828012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lilly House, Priestley Road, Basingstoke, United Kingdom, RG24 9LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF

Director17 August 2021Active
Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF

Director17 August 2021Active
Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF

Director17 August 2021Active
Eni House, Basing View, Basingstoke, England, RG21 4YY

Director20 June 2017Active
Eni House, Basing View, Basingstoke, England, RG21 4YY

Director20 June 2017Active
Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ

Director06 July 2020Active
Eni House, Basing View, Basingstoke, England, RG21 4YY

Director10 October 2017Active
Lilly House, Priestley Road, Basingstoke, United Kingdom, RG24 9LZ

Director20 June 2017Active
Lilly House, Priestley Road, Basingstoke, United Kingdom, RG24 9LZ

Director20 June 2017Active

People with Significant Control

Hh Global Limited
Notified on:17 August 2021
Status:Active
Country of residence:England
Address:Grove House, Guildford Road, Leatherhead, England, KT22 9DF
Nature of control:
  • Voting rights 75 to 100 percent
Endless Iii (Gp) Lp
Notified on:31 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Llp
Notified on:20 June 2017
Status:Active
Country of residence:United Kingdom
Address:3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Table of Contents

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