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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
Company Number:08339423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, England, SG1 2EF

Director21 December 2012Active
Woodlands, 90 Hay Street, Steeple Morden, United Kingdom, SG8 0PE

Secretary21 December 2012Active

People with Significant Control

Adh Holdings Limited
Notified on:16 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nicola Jane Holt
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, 90 Hay Street, Royston, United Kingdom, SG8 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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