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 15 years ago on 18/04/2007 and has the registered number: 06216905. The accounts status is FULL and accounts are next due on 30/06/2022.

ADLER & ALLAN HOLDINGS LIMITED -

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
30 / 9 30/09/2020 30/06/2022

Registered Office

80 STATION PARADE
HG1 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
COBCO 832 LIMITED (until 11/06/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2021 11/07/2022

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 MICHAEL DEREK WILLINK Jun 1964 British Director 2018-11-19 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2018-09-03 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
MR DAVID CHARLES WILTON Oct 1962 British Director 2007-09-01 UNTIL 2008-09-30 RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Director 2007-04-18 UNTIL 2018-02-20 RESIGNED
MR ANDREW CLARKE Mar 1974 British Director 2009-07-10 UNTIL 2018-11-19 RESIGNED
MR ERIC WILLIAM CLARKE Jun 1947 British Director 2009-07-10 UNTIL 2018-10-03 RESIGNED
JAMES PHILIP COLLIER Mar 1979 British Director 2014-04-06 UNTIL 2018-02-20 RESIGNED
MR GEOFF GIBSON Feb 1950 British Director 2009-03-26 UNTIL 2012-03-01 RESIGNED
MR ANDREW PAUL GLENNON Sep 1962 British Director 2007-08-20 UNTIL 2014-09-18 RESIGNED
MR IAN MICHAEL OSBORNE Aug 1960 British Director 2017-06-28 UNTIL 2018-02-20 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2018-11-19 UNTIL 2021-09-30 RESIGNED
KEITH WILLIAM POTTS Nov 1957 British Director 2010-02-25 UNTIL 2018-05-24 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
RUTH ELIZABETH SPRATT Apr 1973 British Director 2018-11-19 UNTIL 2019-10-07 RESIGNED
MR COLIN ROBERT STIRLING Mar 1965 British Director 2007-06-14 UNTIL 2014-09-18 RESIGNED
JOSEPH WILEY Jan 1971 Irish Director 2007-06-14 UNTIL 2007-08-08 RESIGNED
MR DAVID AUSTEN WHISKERD Jun 1953 British Director 2007-06-14 UNTIL 2015-08-07 RESIGNED
MR. PETER JAMES ROLSTON HARCOURT Jun 1934 British Director 2007-06-14 UNTIL 2014-09-18 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Secretary 2007-09-01 UNTIL 2008-09-30 RESIGNED
MR. PETER JAMES ROLSTON HARCOURT Jun 1934 British Secretary 2007-04-18 UNTIL 2007-09-11 RESIGNED
MR GEOFF GIBSON Feb 1950 British Secretary 2009-03-26 UNTIL 2012-03-01 RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Secretary 2008-09-30 UNTIL 2009-03-26 RESIGNED
MARK CALVERT British Secretary 2012-03-01 UNTIL 2018-04-10 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

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