ADMIRALTY HOLDINGS LIMITED

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

This company is commonly known as Admiralty Holdings Limited. The company was founded 22 years ago and was given the registration number 04561727. The firm's registered office is in TAUNTON. You can find them at The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ADMIRALTY HOLDINGS LIMITED
Company Number	:	04561727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2002
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset, TA1 2DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, TA1 2DN	Director	25 February 2015	Active
9 Barlinch Close, Taunton, TA2 7HL	Secretary	17 January 2003	Active
51, Lethbridge Park, Bishops Lydeard, Taunton, TA4 3QU	Secretary	01 September 2007	Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX	Corporate Secretary	28 April 2011	Active
Orchard Court, Orchard Lane, Bristol, BS1 5DS	Corporate Secretary	14 October 2002	Active
Longwaite Farm, Trudoxhill, Frome, BA11 5DP	Director	12 November 2007	Active
9 Barlinch Close, Taunton, TA2 7HL	Director	17 January 2003	Active
The Willows Burgage Lane, Milverton, Taunton, TA4 1PL	Director	27 January 2003	Active
51, Lethbridge Park, Bishops Lydeard, Taunton, TA4 3QU	Director	10 July 2007	Active
18, Lattimore Road, Wheathampstead, AL4 8QE	Director	01 April 2009	Active
Hillside, Friggle Street, Frome, BA11 5LH	Director	23 August 2005	Active
Holmbushes Farm, Leigh, Sherborne, DT9 6HU	Director	27 April 2006	Active
101 South Road, Taunton, TA1 3EA	Director	16 August 2007	Active
23 Whitland Avenue, Bolton, BL1 5FB	Director	24 July 2007	Active
Ukho, Admiralty Way, Taunton, TA1 2DN	Director	27 May 2010	Active
7 Northfield Court, Pollards Way, Taunton, TA1 1AD	Director	01 July 2008	Active
15 Old Claygate Lane, Claygate, KT10 0ER	Director	23 November 2006	Active
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, TA1 2DN	Director	17 December 2012	Active
Uk Hydrographic Office, Admiralty Way, Taunton, TA1 2DN	Director	20 August 2010	Active
25 Highbury Place, London, N5 1QP	Director	11 July 2007	Active
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, TA1 2DN	Director	21 October 2011	Active
1 Cappards Road, Bishop Sutton, Bristol, BS39 5PS	Director	24 July 2007	Active
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, TA1 2DN	Director	21 May 2012	Active
The United Kingdom Hydrographic Office, Admiralty Way, Taunton, Uk, TA1 2DN	Director	01 June 2011	Active
Meadowside, Meadowside, Wild Oak Lane Trull, Taunton, TA3 7JT	Director	23 November 2006	Active
Winpenny Farm, Winpenny Lane Kingston St. Mary, Taunton, TA2 8JP	Director	17 January 2003	Active
Uk Hydrographic Office, Admiralty Way, Taunton, TA1 2DN	Director	27 May 2010	Active
Flat E, 42 Lancaster Gate, London, W2 3NA	Director	27 April 2006	Active
58, Pollard Road, London, N20 0UD	Director	01 April 2009	Active
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, TA1 2DN	Director	17 September 2013	Active
2 Peter Avenue, Oxted, RH8 9LG	Director	21 July 2006	Active
Castleyett, 105 Castlegate, Lanark, ML11 9EF	Director	23 November 2006	Active
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, TA1 2DN	Director	17 April 2012	Active
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, TA1 2DN	Director	07 July 2014	Active
The United Kingdom Hydrographic Office, Admiralty Way, Taunton, TA1 2DN	Director	01 March 2010	Active

People with Significant Control

Secretary Of State For Defence
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The United Kingdom Hydrographic Office, Admiralty Way, Taunton, United Kingdom, TA1 2DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ADMIRALTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement