| Company Name | Adelaide Investment (Holdings) Ltd |
|---|---|
| Director | Christopher Hancock |
| Company Status | Active |
| Company Number | 11356814 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Caroline Terrace London SW1W 8JT |
| Secretary Name | Miss Sarah Owen |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 16 Caroline Terrace London SW1W 8JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks from now) |
Filing History
| 27 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 14 June 2022 | Registered office address changed from Kynnersley Park Road Stoke Poges Slough SL2 4PG England to 16 Caroline Terrace London SW1W 8JT on 14 June 2022 (1 page) |
| 30 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 25 May 2022 | Confirmation statement made on 10 May 2022 with updates (5 pages) |
| 25 May 2022 | Previous accounting period extended from 28 May 2021 to 31 May 2021 (1 page) |
| 10 May 2022 | Statement of capital following an allotment of shares on 11 May 2021
|
| 25 February 2022 | Previous accounting period shortened from 29 May 2021 to 28 May 2021 (1 page) |
| 4 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 14 July 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 6 July 2020 | Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB United Kingdom to Kynnersley Park Road Stoke Poges Slough SL2 4PG on 6 July 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 10 May 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 5 March 2020 | Termination of appointment of Sarah Owen as a secretary on 24 February 2020 (1 page) |
| 10 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 20 May 2019 | Register inspection address has been changed to 120 Collinwood Gardens Ilford Essex IG5 0AL (1 page) |
| 20 May 2019 | Register(s) moved to registered inspection location 120 Collinwood Gardens Ilford Essex IG5 0AL (1 page) |
| 20 May 2019 | Statement of capital following an allotment of shares on 18 June 2018
|
| 2 July 2018 | Resolutions
|
| 11 May 2018 | Incorporation Statement of capital on 2018-05-11
|