ADH PROFESSIONAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adh Professional Services Limited. The company was founded 12 years ago and was given the registration number 08339423. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | ADH PROFESSIONAL SERVICES LIMITED |
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| Company Number | : | 08339423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2012 |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
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| Country Origin | : | |
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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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| Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, England, SG1 2EF | Director | 21 December 2012 | Active |
| Woodlands, 90 Hay Street, Steeple Morden, United Kingdom, SG8 0PE | Secretary | 21 December 2012 | Active |
People with Significant Control
| Adh Holdings Limited |
| Notified on | : | 16 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew David Holt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Address | : | First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Nicola Jane Holt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodlands, 90 Hay Street, Royston, United Kingdom, SG8 0PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)