Company NameAd Hoc Holdings (UK) Ltd
DirectorJoan Helenius De Neve
Company StatusActive
Company Number10353016
CategoryPrivate Limited Company
Incorporation Date31 August 2016(7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Joan Helenius De Neve
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityDutch
StatusCurrent
Appointed31 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressUnit 20 & 21 Angel Gate
Angel
London
EC1V 2PT

Location

Registered AddressUnit 20 & 21 Angel Gate
Angel
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
14 September 2023Accounts for a small company made up to 31 December 2022 (7 pages)
6 September 2022Confirmation statement made on 30 August 2022 with updates (4 pages)
1 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
31 August 2022Statement of capital following an allotment of shares on 2 March 2021
  • GBP 150,001
(3 pages)
22 September 2021Accounts for a small company made up to 31 December 2020 (8 pages)
6 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
15 December 2020Accounts for a small company made up to 31 December 2019 (7 pages)
3 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
9 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
9 October 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
27 September 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
27 September 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
12 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2016Incorporation
Statement of capital on 2016-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
31 August 2016Incorporation
Statement of capital on 2016-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)