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ADCONNECTION HOLDINGS LIMITED

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

This company is commonly known as Adconnection Holdings Limited. The company was founded 8 years ago and was given the registration number 09855956. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADCONNECTION HOLDINGS LIMITED
Company Number:09855956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Secretary31 December 2020Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Director30 April 2023Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary12 November 2015Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director04 November 2015Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director12 November 2015Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Director12 November 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director04 November 2015Active

People with Significant Control

Vccp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vccp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62 Buckingham Gate, 62 Buckingham Gate, London, England, SW1P 9ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-29Dissolution

Dissolution application strike off company.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-13Address

Change registered office address company with date old address new address.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-21Officers

Termination director company with name termination date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-07-03Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-03Accounts

Legacy.

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2018-10-03Other

Legacy.

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2018-10-03Other

Legacy.

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