ADE UK HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ade Uk Holdings Ltd. The company was founded 4 years ago and was given the registration number 12109646. The firm's registered office is in PRESTON. You can find them at 6 North View Fold, Wrea Green, Preston, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
Company Information
| Name | : | ADE UK HOLDINGS LTD |
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| Company Number | : | 12109646 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 18 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10890 - Manufacture of other food products n.e.c.
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Office Address & Contact
| Registered Address | : | 6 North View Fold, Wrea Green, Preston, England, PR4 2EQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Apartment 26, 100 Battersea Park Road, London, England, SW11 4LJ | Director | 18 July 2019 | Active |
| Rushmead, Blackpool Road, Newton, Preston, England, PR4 3RE | Director | 18 July 2019 | Active |
| Apartment 26, 100 Battersea Park Road, London, England, SW11 4LJ | Director | 18 July 2019 | Active |
People with Significant Control
| Mr Nathan Loftus |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rushmead, Blackpool Road, Preston, England, PR4 3RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Christopher Peter Travis |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 26, 100 Battersea Park Road, London, England, SW11 4LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-18 | Incorporation | Incorporation company. | Download |