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ADELAIDE INVESTMENT (HOLDINGS) LTD

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

This company is commonly known as Adelaide Investment (holdings) Ltd. The company was founded 6 years ago and was given the registration number 11356814. The firm's registered office is in SLOUGH. You can find them at Kynnersley Park Road, Stoke Poges, Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADELAIDE INVESTMENT (HOLDINGS) LTD
Company Number:11356814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kynnersley Park Road, Stoke Poges, Slough, England, SL2 4PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Caroline Terrace, London, England, SW1W 8JT

Director11 May 2018Active
40, Grosvenor Gardens, London, United Kingdom, SW1W 0EB

Secretary11 May 2018Active

People with Significant Control

Mr Christopher Hancock
Notified on:11 May 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:16, Caroline Terrace, London, England, SW1W 8JT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-06-14Address

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

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Change account reference date company previous extended.

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2022-05-10Capital

Capital allotment shares.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-07-06Address

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

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Change account reference date company previous shortened.

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2020-03-05Officers

Termination secretary company with name termination date.

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2020-02-10Accounts

Change account reference date company previous shortened.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Address

Move registers to sail company with new address.

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2019-05-20Address

Change sail address company with new address.

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2018-07-02Resolution

Resolution.

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2018-05-11Incorporation

Incorporation company.

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