This company is commonly known as Adcock Group Holdings Limited. The company was founded 3 years ago and was given the registration number 13016030. The firm's registered office is in CAMBRIDGE. You can find them at The Maltings Station Road, Great Shelford, Cambridge, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ADCOCK GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 13016030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom, CB22 5LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units K & L, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH | Director | 13 November 2020 | Active |
| C/O Hcr Hewitsons, 50/60 Station Road, Cambridge, England, CB1 2JH | Director | 13 November 2020 | Active |
| The Maltings, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5LR | Director | 13 November 2020 | Active |
| The Maltings, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5LR | Director | 13 November 2020 | Active |
| Mr Phillip John Prior | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hcr Hewitsons, 50/60 Station Road, Cambridge, England, CB1 2JH |
| Nature of control | : |
|
| Mrs Sandra Jane Prior | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hcr Hewitsons, 50/60 Station Road, Cambridge, England, CB1 2JH |
| Nature of control | : |
|
| Mr Paul Charles Chubbock | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hcr Hewitsons, 50/60 Station Road, Cambridge, England, CB1 2JH |
| Nature of control | : |
|
| Mrs Beryl Irene Adcock | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units K & L, South Cambridge Business Park, Cambridge, United Kingdom, CB22 3JH |
| Nature of control | : |
|
| John Richard Adcock | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1933 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Maltings, Station Road, Cambridge, United Kingdom, CB22 5LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Change of name | Certificate change of name company. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Incorporation | Memorandum articles. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
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