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ADRD HOLDINGS LIMITED

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

This company is commonly known as Adrd Holdings Limited. The company was founded 6 years ago and was given the registration number 11332647. The firm's registered office is in KNUTSFORD. You can find them at 100 King Street, , Knutsford, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ADRD HOLDINGS LIMITED
Company Number:11332647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:100 King Street, Knutsford, England, WA16 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sykes Seafoods, New Smithfield Market, Whitworth Street East, Manchester, United Kingdom, M11 2WP

Secretary27 April 2018Active
C/O Sykes Seafoods, New Smithfield Market, Whitworth Street East, Manchester, United Kingdom, M11 2WP

Director27 April 2018Active

People with Significant Control

Mr Alan David Robert Dale
Notified on:27 April 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:New Smithfield Market, Whitworth Street East, Manchester, United Kingdom, M11 2WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type full.

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2023-06-19Address

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

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type group.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type group.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-08Accounts

Accounts with accounts type group.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Resolution

Resolution.

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2020-08-18Accounts

Change account reference date company previous extended.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

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

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-07-24Resolution

Resolution.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-09-04Capital

Capital allotment shares.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-27Incorporation

Incorporation company.

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