ADRD HOLDINGS LIMITED, Warrington, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ADRD HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11332647

Founded27/04/2018

PurposeActivities of production holding companies

AddressUnit 1 Omega Boulevard, Warrington, WA5 3ZL

Confirmation StatementNext due: 11/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/04/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

17/02/2026

Address updated

Unit 1 Omega Boulevard

17/02/2026

Annual accounts filed

Full accounts made up to 29 March 2025

View file in Documents

27/04/2018

Appointed Alan David Robert Dale (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Adrd Investments Limited

75–100% shares

Appointed: 29/12/2021

87.5%

Alan David Robert Dale

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/04/2018 · Resigned: 29/12/2021

87.5%

Officers & directors

Alan David Robert Dale

Director

Appointed: 27/04/2018

—

Alan David Robert Dale

Secretary

Appointed: 27/04/2018

—

Ownership Timeline (3 changes)

29/12/2021

Appointed Adrd Investments Limited (company)

owns or controls

29/12/2021

Resigned Alan David Robert Dale (person)

Person with significant control

27/04/2018

Appointed Alan David Robert Dale (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 1 Omega Boulevard

Warrington

WA5 3ZL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 29 March 2025

17/02/2026

View

Change of director details

16/02/2026

View

Confirmation statement

26/01/2026

View

Full accounts made up to 30 March 2024

28/07/2025

View

Current accounting period shortened from 28 June 2024 to 31 March 2024

25/04/2025

View

Previous accounting period shortened from 30 June 2024 to 28 June 2024

28/03/2025

View

Previous accounting period extended from 31 March 2024 to 30 June 2024

28/03/2025

View

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Cessation as person with significant control

28/12/2024

View

Confirmation statement

28/12/2024

View

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Altre aziende e persone

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ADRD HOLDINGS LIMITED

Home

Regno Unito

Warrington

ADRD HOLDINGS LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Address updated

Annual accounts filed

Appointed Alan David Robert Dale (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Adrd Investments Limited (company)

Resigned Alan David Robert Dale (person)

Appointed Alan David Robert Dale (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ADRD HOLDINGS LIMITED

Full accounts made up to 29 March 2025

Change of director details

Confirmation statement

Full accounts made up to 30 March 2024

Current accounting period shortened from 28 June 2024 to 31 March 2024

Previous accounting period shortened from 30 June 2024 to 28 June 2024

Previous accounting period extended from 31 March 2024 to 30 June 2024

Companexia Document AI

Cessation as person with significant control

Confirmation statement

Altre aziende e persone