ADELIE HOLDCO UK LIMITED - HEATHROW


Company Profile Company Filings

Overview

ADELIE HOLDCO UK LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
ADELIE HOLDCO UK LIMITED was incorporated 7 years ago on 24/02/2012 and has the registered number: 07964328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

ADELIE HOLDCO UK LIMITED - HEATHROW

This company is listed in the following categories:
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 30/09/2017 30/06/2019

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom
Previous trading names include:
IHC HOLDCO UK LIMITED (until 22/05/2015)
DE FACTO 1947 LIMITED (until 30/03/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/02/2016 24/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID STOTT Sep 1966 British Director 2016-05-03 CURRENT
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
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
RUTH BRACKEN Sep 1951 British Director 2012-02-24 UNTIL 2012-03-29 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
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 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

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

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