ADP HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ADP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ADP HOLDINGS LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

ADP HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
DR MARTIN MAYHEW Aug 1956 British Director 2005-06-22 UNTIL 2011-10-14 RESIGNED
MR JONATHAN CHARLES WOODBRIDGE Mar 1957 British Director 2002-01-18 UNTIL 2003-11-29 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2011-08-12 UNTIL 2013-11-30 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
NICHOLAS ANTHONY PHILIP ROLPH May 1960 British Director 2010-04-01 UNTIL 2011-10-12 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
CLIVE WILLIAM ROBINSON Apr 1954 British Director 2002-01-16 UNTIL 2007-03-02 RESIGNED
DR JITESHKUMER MANU PATEL Oct 1961 British Director 2002-01-18 UNTIL 2003-11-29 RESIGNED
MR BHARAT JASHBHAI PATEL Nov 1954 British Director 2004-07-12 UNTIL 2010-04-01 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-01-30 UNTIL 2017-03-31 RESIGNED
MR JONATHAN CHARLES WOODBRIDGE Mar 1957 British Secretary 2002-01-18 UNTIL 2003-11-29 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
ELIZABETH MARY MCDONALD Secretary 2012-11-07 UNTIL 2014-10-31 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Secretary 2006-01-10 UNTIL 2008-06-12 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
LINDSEY WALKER Jul 1961 British Director 2011-08-12 UNTIL 2011-12-31 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-08-12 UNTIL 2017-07-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-10-03 UNTIL 2002-01-18 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
MR PETER GEORGE FREDERICKS Nov 1964 British Director 2002-09-02 UNTIL 2003-11-29 RESIGNED
JUSTINE SOFIE LAGARRIGUE Oct 1973 British Director 2004-09-17 UNTIL 2007-07-14 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Director 2004-03-24 UNTIL 2008-06-12 RESIGNED
MR JONATHAN LISTER HEATHCOTE Jan 1961 British Director 2002-01-16 UNTIL 2006-11-14 RESIGNED
STEVEN ANTHONY IAN FRAMPTON May 1962 British Director 2004-09-17 UNTIL 2010-05-31 RESIGNED
MR KEITH FLEMING Dec 1959 British Director 2008-06-12 UNTIL 2011-10-12 RESIGNED
MR RICHARD MICHAEL FLAYE Sep 1954 British Director 2002-01-15 UNTIL 2011-10-14 RESIGNED
MR BENJAMIN KA PING CHAING Jun 1952 British Director 2002-01-15 UNTIL 2002-04-24 RESIGNED
DR PETER HAROLD BROOK Nov 1958 British Director 2004-03-24 UNTIL 2004-09-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-10-03 UNTIL 2002-01-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-28 UNTIL 2012-11-07 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-29 UNTIL 2006-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adp Healthcare Acquisitions Limited 2016-04-06 Kearsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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