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ADMA HOLDINGS LIMITED

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

This company is commonly known as Adma Holdings Limited. The company was founded 8 years ago and was given the registration number 10041132. The firm's registered office is in WOKINGHAM. You can find them at Tydu Fleet Hill, Finchampstead, Wokingham, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADMA HOLDINGS LIMITED
Company Number:10041132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tydu Fleet Hill, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Apollo Office Court, Radclive Road, Gawcott, Buckingham, England, MK18 4DF

Secretary04 November 2021Active
Tydu, Fleet Hill, Finchampstead, Wokingham, United Kingdom, RG40 4LJ

Director03 March 2016Active
Tydu, Fleet Hill, Finchampstead, Wokingham, United Kingdom, RG40 4LJ

Director03 March 2016Active
Tydu, Fleet Hill, Finchampstead, Wokingham, United Kingdom, RG40 4LJ

Secretary03 March 2016Active

People with Significant Control

Mr Mark Andrew Almond
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 16, Apollo Office Court, Radclive Road, Buckingham, England, MK18 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Drinkwater
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Unit 16, Apollo Office Court, Radclive Road, Buckingham, England, MK18 4DF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Appoint person secretary company with name date.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-20Mortgage

Mortgage satisfy charge full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-05-20Accounts

Accounts with accounts type total exemption full.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2017-01-17Resolution

Resolution.

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2016-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-03Incorporation

Incorporation company.

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