ADARE INTERNATIONAL LNC LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ADARE INTERNATIONAL LNC LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ADARE INTERNATIONAL LNC LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10828010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ADARE INTERNATIONAL LNC LIMITED - LEATHERHEAD

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
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE HOUSE GUILDFORD ROAD
LEATHERHEAD
KT22 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL EDWARD PEREZ Jan 1973 American Director 2021-08-17 CURRENT
MR ROBERT JOHN FERGUS MACMILLAN Mar 1972 British Director 2021-08-17 CURRENT
MR. KRISTIAN ELGEY Sep 1977 British Director 2021-08-17 CURRENT
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2017-06-20 UNTIL 2017-10-10 RESIGNED
ROBERT WHITESIDE Apr 1958 British Director 2017-06-20 UNTIL 2017-12-19 RESIGNED
MR AIDAN PAUL ROBSON Nov 1978 British Director 2017-10-10 UNTIL 2021-08-17 RESIGNED
MR ANDREW MARK DUTTON Sep 1971 British Director 2017-06-20 UNTIL 2021-08-17 RESIGNED
MR RAYMOND PHILLIP BERRY Jul 1977 English Director 2017-06-20 UNTIL 2021-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adare International Holdings Limited 2018-06-20 - 2022-09-22 Basingstoke   Ownership of shares 75 to 100 percent
Adare International Holdings Limited 2017-07-31 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamsard 3350 Limited 2017-06-20 - 2017-07-31 Clayton West   Huddersfield Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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