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 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
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 |