UKBizDB.co.uk

ADLER & ALLAN GROUP LIMITED

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

This company is commonly known as Adler & Allan Group Limited. The company was founded 10 years ago and was given the registration number 09091944. The firm's registered office is in HARROGATE. You can find them at 80 Station Parade, , Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADLER & ALLAN GROUP LIMITED
Company Number:09091944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Station Parade, Harrogate, HG1 1HQ

Director04 January 2022Active
80, Station Parade, Harrogate, HG1 1HQ

Director17 May 2018Active
80, Station Parade, Harrogate, HG1 1HQ

Director30 September 2021Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary18 June 2014Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director18 September 2014Active
80, Station Parade, Harrogate, HG1 1HQ

Director08 August 2019Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director15 September 2014Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director18 September 2014Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director18 September 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director18 June 2014Active
80, Station Parade, Harrogate, HG1 1HQ

Director19 November 2018Active
80, Station Parade, Harrogate, HG1 1HQ

Director18 September 2014Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director15 May 2015Active
80, Station Parade, Harrogate, HG1 1HQ

Director28 June 2017Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director18 September 2014Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director18 September 2014Active
80, Station Parade, Harrogate, HG1 1HQ

Director17 May 2018Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director18 September 2014Active
80, Station Parade, Harrogate, HG1 1HQ

Director19 November 2018Active
80, Station Parade, Harrogate, HG1 1HQ

Director19 November 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director18 June 2014Active

People with Significant Control

Tet Bidco Limited
Notified on:27 November 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc Iii Lp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ldc (Managers) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Ldc Parallel Iii Lp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.