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ADIS HOLDINGS LIMITED

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

This company is commonly known as Adis Holdings Limited. The company was founded 5 years ago and was given the registration number 11726386. The firm's registered office is in CAMBRIDGE. You can find them at 45 Woburn Place, Duxford, Cambridge, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADIS HOLDINGS LIMITED
Company Number:11726386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Woburn Place, Duxford, Cambridge, Cambridgeshire, United Kingdom, CB22 4QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Woburn Place, Duxford, Cambridge, United Kingdom, CB22 4QJ

Director13 December 2018Active
45, Woburn Place, Duxford, Cambridge, United Kingdom, CB22 4QJ

Director13 December 2018Active

People with Significant Control

Mrs Madeleine Cassidy
Notified on:13 December 2018
Status:Active
Date of birth:November 1968
Nationality:Irish
Country of residence:United Kingdom
Address:45, Woburn Place, Cambridge, United Kingdom, CB22 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ugur Adis
Notified on:13 December 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:45, Woburn Place, Cambridge, United Kingdom, CB22 4QJ
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 (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

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2018-12-13Incorporation

Incorporation company.

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