ADT (UK) Holdings Limited
Private limited company, incorporated 19 July 1996, Sunbury On Thames
Summary
| Company name | ADT (UK) Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 03227448 |
| Incorporation date | 19 July 1996 (30 years, 3 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Peter Schieser and Craig Flanagan |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 30 September 2025 (1 year ago) |
| Next accounts due | 30 June 2027 (8 months, 2 weeks from now) |
| Accounts category | Full |
| Accounts year end | 30 September |
| Latest return | 30 April 2026 (5 months, 2 weeks ago) |
| Next return due | 14 May 2027 (7 months from now) |
Contact
| Registered address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
|---|---|
| Shared address | This company shares its address with over 20 other companies |
| Constituency | Spelthorne |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 30 September |
|---|---|
| Category | Full |
| Latest accounts | 30 September 2025 (1 year ago) |
| Next accounts due | 30 June 2027 (8 months, 2 weeks from now) |
| Latest return | 30 April 2026 (5 months, 2 weeks ago) |
|---|---|
| Next return due | 14 May 2027 (7 months from now) |
Director overview
Current
2
Retired
21
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 24 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 |
|---|---|
| 24 July 2024 | Appointment of Mr Craig Flanagan as a director on 24 July 2024 |
| 27 June 2024 | Full accounts made up to 30 September 2023 |
| 13 May 2024 | Confirmation statement made on 30 April 2024 with no updates |
| 24 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—