This company is commonly known as Adg Group Holdings Ltd. The company was founded 7 years ago and was given the registration number NI641965. The firm's registered office is in LOUGHGALL. You can find them at 41 Tirmacrannon Road, , Loughgall, Co. Armagh. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ADG GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | NI641965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2016 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | 41 Tirmacrannon Road, Loughgall, Co. Armagh, Northern Ireland, BT61 8LW |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Cloveneden Road, Loughgall, Armagh, Northern Ireland, BT61 8JZ | Director | 04 November 2016 | Active |
| 17, Mandeville Street, Portadown, Craigavon, Northern Ireland, BT62 3PB | Director | 04 November 2016 | Active |
| Lrmm Ltd | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 41, Tirmacrannon Road, Loughgall, Northern Ireland, BT61 8LW |
| Nature of control | : |
|
| Cordova Investments Ltd | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 41, Tirmacrannon Road, Loughgall, Northern Ireland, BT61 8LW |
| Nature of control | : |
|
| Gordon Anderson | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Ground Floor, Block A, Lisburn, Northern Ireland, BT28 3AJ |
| Nature of control | : |
|
| David Anderson | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 20, Cloveneden Road, Armagh, Northern Ireland, BT61 8JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-01-17 | Accounts | Change account reference date company current shortened. | Download |
| 2016-12-20 | Capital | Capital allotment shares. | Download |
| 2016-11-04 | Incorporation | Incorporation company. | Download |
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