ADLER & ALLAN GROUP LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
ADLER & ALLAN GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
ADLER & ALLAN GROUP LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09091944. The accounts status is FULL and accounts are next due on 30/06/2024.
ADLER & ALLAN GROUP LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09091944. The accounts status is FULL and accounts are next due on 30/06/2024.
ADLER & ALLAN GROUP LIMITED - HARROGATE
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
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3344 LIMITED (until 31/12/2014)
HAMSARD 3344 LIMITED (until 31/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2021-09-30 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2022-01-04 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2018-05-17 | CURRENT |
MR IAN MICHAEL OSBORNE | Aug 1960 | British | Director | 2017-06-28 UNTIL 2018-02-20 | RESIGNED |
MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2014-09-18 UNTIL 2019-08-08 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2014-09-18 UNTIL 2018-02-20 | RESIGNED |
MR MICHAEL DEREK WILLINK | Jun 1964 | British | Director | 2018-11-19 UNTIL 2022-05-16 | RESIGNED |
RUTH ELIZABETH SPRATT | Apr 1973 | British | Director | 2018-11-19 UNTIL 2019-10-07 | RESIGNED |
MR HENRY THOMAS SIMPSON | Jan 1966 | British | Director | 2014-09-18 UNTIL 2018-06-30 | RESIGNED |
MR ROBIN CLIVE POWELL | Oct 1965 | British | Director | 2018-05-17 UNTIL 2020-11-27 | RESIGNED |
KEITH WILLIAM POTTS | Nov 1957 | British | Director | 2014-09-18 UNTIL 2018-05-17 | RESIGNED |
HENNK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2014-09-18 UNTIL 2018-11-19 | RESIGNED |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-06-18 UNTIL 2014-09-15 | RESIGNED | ||
NICHOLAS WENHAM HORLER | Feb 1959 | British | Director | 2015-05-15 UNTIL 2018-02-20 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 2018-11-19 UNTIL 2021-09-30 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-06-18 UNTIL 2014-09-15 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-06-18 UNTIL 2014-09-15 | RESIGNED | ||
JAMES PHILIP COLLIER | Mar 1979 | British | Director | 2014-09-18 UNTIL 2018-02-20 | RESIGNED |
MR ANDREW CLARKE | Mar 1974 | British | Director | 2014-09-18 UNTIL 2018-11-19 | RESIGNED |
MR. MARK RICHARD CALVERT | Apr 1966 | British | Director | 2014-09-15 UNTIL 2018-06-06 | RESIGNED |
MS JANE ANGELA CAROLINE GILBERT BOOT | Sep 1982 | British | Director | 2019-08-08 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tet Bidco Limited | 2020-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc Iii Lp | 2016-04-06 - 2020-11-27 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ldc (Managers) Limited | 2016-04-06 - 2020-11-27 | London | Significant influence or control | |
Ldc Parallel Iii Lp | 2016-04-06 - 2020-11-27 | Aberdeen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |