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 7 years ago on 18/06/2014 and has the registered number: 09091944. The accounts status is GROUP and accounts are next due on 30/06/2022.

ADLER & ALLAN GROUP LIMITED - HARROGATE

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
HARROGATE
NORTH YORKSHIRE
HG1 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3344 LIMITED (until 31/12/2014)

Confirmation Statements

Last Statement Next Statement Due
27/06/2020 11/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DEREK WILLINK Jun 1964 British Director 2018-11-19 CURRENT
MR MICHAEL JAMES DUNN Mar 1965 British Director 2018-11-19 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2018-05-17 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2014-06-18 UNTIL 2014-09-15 RESIGNED
MR DALE BRENT ALDERSON Oct 1979 British Director 2014-09-18 UNTIL 2019-08-08 RESIGNED
MS JANE ANGELA CAROLINE GILBERT BOOT Sep 1982 British Director 2019-08-08 UNTIL 2020-11-27 RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Director 2014-09-15 UNTIL 2018-06-06 RESIGNED
MR ANDREW CLARKE Mar 1974 British Director 2014-09-18 UNTIL 2018-11-19 RESIGNED
JAMES PHILIP COLLIER Mar 1979 British Director 2014-09-18 UNTIL 2018-02-20 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British 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 IAN MICHAEL OSBORNE Aug 1960 British Director 2017-06-28 UNTIL 2018-02-20 RESIGNED
HENNK VORGOD PEDERSEN Dec 1965 Danish Director 2014-09-18 UNTIL 2018-11-19 RESIGNED
KEITH WILLIAM POTTS Nov 1957 British Director 2014-09-18 UNTIL 2018-05-17 RESIGNED
MR ROBIN CLIVE POWELL Oct 1965 British Director 2018-05-17 UNTIL 2020-11-27 RESIGNED
MR HENRY THOMAS SIMPSON Jan 1966 British Director 2014-09-18 UNTIL 2018-06-30 RESIGNED
RUTH ELIZABETH SPRATT Apr 1973 British Director 2018-11-19 UNTIL 2019-10-07 RESIGNED
JOHN GARNER Aug 1973 British Director 2014-09-18 UNTIL 2018-02-20 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2014-06-18 UNTIL 2014-09-15 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

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