ADELIE HOLDCO UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ADELIE HOLDCO UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ADELIE HOLDCO UK LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964328. The accounts status is AUDIT EXEMPTION SUBSI.
ADELIE HOLDCO UK LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964328. The accounts status is AUDIT EXEMPTION SUBSI.
ADELIE HOLDCO UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
IHC HOLDCO UK LIMITED (until 22/05/2015)
IHC HOLDCO UK LIMITED (until 22/05/2015)
DE FACTO 1947 LIMITED (until 30/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2020 | 07/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-02-24 UNTIL 2012-03-29 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2012-02-24 UNTIL 2012-03-29 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-02-24 UNTIL 2012-03-29 | RESIGNED | ||
SANDEEP VYAS | Apr 1969 | Indian | Director | 2012-03-29 UNTIL 2015-03-05 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2015-11-12 UNTIL 2016-04-27 | RESIGNED |
MR MARTIN JOHNSON | May 1973 | British | Director | 2016-02-25 UNTIL 2020-06-03 | RESIGNED |
MR MARK DAVID STOTT | Sep 1966 | British | Director | 2016-05-03 UNTIL 2020-03-24 | RESIGNED |
MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 2015-03-05 UNTIL 2015-03-06 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2015-11-12 UNTIL 2016-02-26 | RESIGNED |
RAVINDER DEOL | Nov 1963 | Indian | Director | 2012-03-29 UNTIL 2015-03-05 | RESIGNED |
MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2015-03-05 UNTIL 2016-03-07 | RESIGNED |
MR DIARMUID BRENDAN CONIFREY | Dec 1967 | Irish | Director | 2020-04-08 UNTIL 2020-06-12 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2012-02-24 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adelie Foods Bidco Limited | 2016-04-06 | Heathrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |