| Company Name | Adriatic Resorts Holdings UK Limited |
|---|---|
| Directors | Dominic Frank Polizzotto and Steven Gallaway |
| Company Status | Active |
| Company Number | 14320966 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2022(1 year, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dominic Frank Polizzotto |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Steven Gallaway |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 January 2024(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 6300 E. Hampden Ave #C212 Denver Colorado, 80222 United States |
| Director Name | Andrew Tottenham |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2022(same day as company formation) |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Next Accounts Due | 26 May 2024 (1 month from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 19 October 2022 | Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 (1 page) |
| 19 October 2022 | Registered office address changed from 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022 (1 page) |
| 26 August 2022 | Incorporation Statement of capital on 2022-08-26
|