ADRIANA HOLDINGS LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 4TP

Company number 07672888
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address THE PRIORY NURSING HOME, LLANDOGO, MONMOUTH, NP25 4TP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 076728880001, created on 27 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ADRIANA HOLDINGS LIMITED are www.adrianaholdings.co.uk, and www.adriana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Adriana Holdings Limited is a Private Limited Company. The company registration number is 07672888. Adriana Holdings Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Adriana Holdings Limited is The Priory Nursing Home Llandogo Monmouth Np25 4tp. . GWNFOR MCHATTIE, Robert is a Director of the company. MCHATTIE, Valerie Ethel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GWNFOR MCHATTIE, Robert
Appointed Date: 16 June 2011
80 years old
Director
MCHATTIE, Valerie Ethel
Appointed Date: 17 June 2011
83 years old

Persons With Significant Control

Mrs Valerie Mchattie
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gwynfor Mchattie
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIANA HOLDINGS LIMITED Events

07 Mar 2017
Registration of charge 076728880001, created on 27 February 2017
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 May 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
11 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
29 Jun 2012
Annual return made up to 16 June 2012 with full list of shareholders
29 Jun 2012
Appointment of Valerie Ethel Mchattie as a director
05 Jul 2011
Statement of capital following an allotment of shares on 22 June 2011
  • GBP 200
05 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADRIANA HOLDINGS LIMITED Charges

27 February 2017
Charge code 0767 2888 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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