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Adelie Holdco UK Limited

Private Limited Company

Adelie Holdco UK Limited
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Company NameAdelie Holdco UK Limited
Company StatusDissolved 2022
Company Number07964328
Incorporation Date24 February 2012
Dissolution Date26 August 2022 (active for 10 years, 6 months)
CategoryPrivate Limited Company with Share Capital
Previous NamesDe Facto 1947 Limited and IHC Holdco UK Limited
Current Directors
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 September 2018 (5 years, 7 months ago)
Next Accounts Due
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September
Latest Return
Next Return Due

Contact

Registered AddressC/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Shared Address This company doesn't share its address with any other companies
ConstituencyBirmingham, Ladywood
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End30 September
CategoryAudit Exemption Subsidiary
Latest Accounts30 September 2018 (5 years, 7 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

Retired

13

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

22 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017
4 April 2017Full accounts made up to 31 March 2016
8 March 2017Confirmation statement made on 24 February 2017 with updates
9 May 2016Termination of appointment of Mark Ian Tentori as a director on 27 April 2016
9 May 2016Appointment of Mr Mark David Stott as a director on 3 May 2016

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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