This company is commonly known as Adp Holdings Limited. The company was founded 22 years ago and was given the registration number 04298115. The firm's registered office is in MANCHESTER. You can find them at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ADP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04298115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Secretary | 31 January 2020 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 27 November 2020 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 08 May 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 05 April 2019 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG | Director | 31 July 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Secretary | 31 July 2017 | Active |
| Feather Sound 1 Hillgarth, Hindhead, GU26 6PP | Secretary | 10 January 2006 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Secretary | 07 November 2012 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Secretary | 31 October 2014 | Active |
| Oak House Partridge Lane, Rusper, Horsham, RH12 4RW | Secretary | 18 January 2002 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Secretary | 29 November 2003 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 28 July 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 03 October 2001 | Active |
| 17 Old Dry Lane, Brigstock, Kettering, NN14 3HY | Director | 24 March 2004 | Active |
| Ashdown, The Drive, Belmont, SM2 7DH | Director | 15 January 2002 | Active |
| 2 Lord Napier Place, Hammersmith, London, W6 9UB | Director | 15 January 2002 | Active |
| Brookmead House, The Warren, East Horsley, Leatherhead, KT24 5RH | Director | 12 June 2008 | Active |
| 30 Bellefield Crescent, Trowbridge, BA14 8SR | Director | 17 September 2004 | Active |
| Lynmoor, Newmans Lane, West Moors, BH22 0LW | Director | 02 September 2002 | Active |
| Pear Tree Farm, Bradley Road Kirtling, Newmarket, CB8 9JB | Director | 16 January 2002 | Active |
| Feather Sound 1 Hillgarth, Hindhead, GU26 6PP | Director | 24 March 2004 | Active |
| Grange Mount Cottages, 19 Ottways Lane, Ashtead, KT21 2PF | Director | 17 September 2004 | Active |
| 8 York Mansions, 84 Chiltern Street, London, W1U 5AL | Director | 22 June 2005 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 29 February 2012 | Active |
| 9 Russell Road, Moor Park, Northwood, HA6 2LJ | Director | 12 July 2004 | Active |
| 10 The Causeway, Sutton, SM2 5RS | Director | 18 January 2002 | Active |
| 16 Chislehurst Road, Richmond, TW10 6PW | Director | 16 January 2002 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG | Director | 29 February 2012 | Active |
| 15, Birkheads Road, Reigate, RH2 0AW | Director | 01 April 2010 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 30 January 2014 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 16 October 2017 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 12 August 2011 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 31 July 2017 | Active |
| Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, England, BL4 8RH | Director | 12 August 2011 | Active |
| Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG | Director | 12 August 2011 | Active |
| Adp Healthcare Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, England, M26 1GG |
| Nature of control | : |
|
| Turnstone Equityco 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Legacy. | Download |
| 2023-12-23 | Other | Legacy. | Download |
| 2023-12-23 | Other | Legacy. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-21 | Accounts | Legacy. | Download |
| 2022-12-21 | Other | Legacy. | Download |
| 2022-12-21 | Other | Legacy. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-13 | Accounts | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Accounts | Legacy. | Download |
| 2020-10-06 | Other | Legacy. | Download |
| 2020-10-06 | Other | Legacy. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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