ADLER & ALLAN HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
ADLER & ALLAN HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ADLER & ALLAN HOLDINGS LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06216905. The accounts status is FULL and accounts are next due on 30/06/2024.
ADLER & ALLAN HOLDINGS LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06216905. The accounts status is FULL and accounts are next due on 30/06/2024.
ADLER & ALLAN HOLDINGS LIMITED -
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
80 STATION PARADE
HG1 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
COBCO 832 LIMITED (until 11/06/2007)
COBCO 832 LIMITED (until 11/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2021-09-30 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2018-09-03 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2022-01-04 | CURRENT |
MARK CALVERT | British | Secretary | 2012-03-01 UNTIL 2018-04-10 | RESIGNED | |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2007-09-01 UNTIL 2008-09-30 | RESIGNED |
MR. MARK RICHARD CALVERT | Apr 1966 | British | Secretary | 2008-09-30 UNTIL 2009-03-26 | RESIGNED |
MR GEOFF GIBSON | Feb 1950 | British | Secretary | 2009-03-26 UNTIL 2012-03-01 | RESIGNED |
MR. PETER JAMES ROLSTON HARCOURT | Jun 1934 | British | Secretary | 2007-04-18 UNTIL 2007-09-11 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Secretary | 2007-09-01 UNTIL 2008-09-30 | RESIGNED |
MR IAN MICHAEL OSBORNE | Aug 1960 | British | Director | 2017-06-28 UNTIL 2018-02-20 | RESIGNED |
MR MICHAEL DEREK WILLINK | Jun 1964 | British | Director | 2018-11-19 UNTIL 2022-05-16 | RESIGNED |
MR DAVID AUSTEN WHISKERD | Jun 1953 | British | Director | 2007-06-14 UNTIL 2015-08-07 | RESIGNED |
JOSEPH WILEY | Jan 1971 | Irish | Director | 2007-06-14 UNTIL 2007-08-08 | RESIGNED |
MR COLIN ROBERT STIRLING | Mar 1965 | British | Director | 2007-06-14 UNTIL 2014-09-18 | RESIGNED |
RUTH ELIZABETH SPRATT | Apr 1973 | British | Director | 2018-11-19 UNTIL 2019-10-07 | RESIGNED |
HENNK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2014-05-01 UNTIL 2018-11-19 | RESIGNED |
MR HENRY THOMAS SIMPSON | Jan 1966 | British | Director | 2007-06-14 UNTIL 2018-06-05 | RESIGNED |
KEITH WILLIAM POTTS | Nov 1957 | British | Director | 2010-02-25 UNTIL 2018-05-24 | RESIGNED |
MR GEOFF GIBSON | Feb 1950 | British | Director | 2009-03-26 UNTIL 2012-03-01 | RESIGNED |
MR. PETER JAMES ROLSTON HARCOURT | Jun 1934 | British | Director | 2007-06-14 UNTIL 2014-09-18 | RESIGNED |
MR ANDREW PAUL GLENNON | Sep 1962 | British | Director | 2007-08-20 UNTIL 2014-09-18 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 2018-11-19 UNTIL 2021-09-30 | RESIGNED |
JAMES PHILIP COLLIER | Mar 1979 | British | Director | 2014-04-06 UNTIL 2018-02-20 | RESIGNED |
MR ERIC WILLIAM CLARKE | Jun 1947 | British | Director | 2009-07-10 UNTIL 2018-10-03 | RESIGNED |
MR ANDREW CLARKE | Mar 1974 | British | Director | 2009-07-10 UNTIL 2018-11-19 | RESIGNED |
MR. MARK RICHARD CALVERT | Apr 1966 | British | Director | 2007-04-18 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adler & Allan Group Limited | 2016-04-06 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |