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Adt Marketing Holdings Limited, LS22 6NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADT MARKETING HOLDINGS LIMITED

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

This company is commonly known as Adt Marketing Holdings Limited. The company was founded 4 years ago and was given the registration number 12204218. The firm's registered office is in WETHERBY. You can find them at 11 The Shambles, , Wetherby, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADT MARKETING HOLDINGS LIMITED
Company Number:12204218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:11 The Shambles, Wetherby, West Yorkshire, England, LS22 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Lee Thornley
Notified on:12 September 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:First Floor, Equinox 1, Wetherby, England, LS22 7RD
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 (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
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Resolution

Resolution.

Download
2022-09-29Resolution

Resolution.

Download
2022-09-29Capital

Capital name of class of shares.

Download
2022-09-28Capital

Capital name of class of shares.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-07-12Officers

Change person director company with change date.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Address

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

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Capital

Capital name of class of shares.

Download
2021-09-01Capital

Capital alter shares subdivision.

Download
2021-07-30Resolution

Resolution.

Download
2021-07-30Incorporation

Memorandum articles.

Download
2021-07-28Capital

Capital allotment shares.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Incorporation

Incorporation company.

Download

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