ADAM HOLDINGS (LEEDS) LIMITED
LEEDS

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Company number 09204415
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address PHOENIX WORKS, 388 MEANWOOD ROAD, LEEDS, WEST YORKSHIRE, LS7 2JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ADAM HOLDINGS (LEEDS) LIMITED are www.adamholdingsleeds.co.uk, and www.adam-holdings-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Adam Holdings Leeds Limited is a Private Limited Company. The company registration number is 09204415. Adam Holdings Leeds Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Adam Holdings Leeds Limited is Phoenix Works 388 Meanwood Road Leeds West Yorkshire Ls7 2jf. . GRIFFIN, Martyn Peter is a Director of the company. HALKYARD, Alan is a Director of the company. MULLIGAN, Anthony Francis is a Director of the company. THOMAS, Dewi Emlyn is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GRIFFIN, Martyn Peter
Appointed Date: 04 September 2014
65 years old
Director
HALKYARD, Alan
Appointed Date: 04 September 2014
70 years old
Director
MULLIGAN, Anthony Francis
Appointed Date: 04 September 2014
69 years old
Director
THOMAS, Dewi Emlyn
Appointed Date: 04 September 2014
59 years old

Persons With Significant Control

Mr Dewi Emlyn Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM HOLDINGS (LEEDS) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Nov 2015
Accounts for a small company made up to 31 March 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,031
27 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
20 May 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
23 Oct 2014
Statement of capital following an allotment of shares on 7 October 2014
  • GBP 1,031.00
25 Sep 2014
Registration of charge 092044150001, created on 23 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADAM HOLDINGS (LEEDS) LIMITED Charges

23 September 2014
Charge code 0920 4415 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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