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ADAMSON HOLDING COMPANY LIMITED

ADAMSON HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAMSON HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAMSON HOLDING COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ADAMSON HOLDING COMPANY LIMITED located?

    Registered Office Address
    45 Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAMSON HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADAMSON DEVELOPMENTS (OUSEBURN) LIMITEDJul 30, 2015Jul 30, 2015

    What are the latest accounts for ADAMSON HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ADAMSON HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for ADAMSON HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tony Patrick Whelan on Jul 29, 2022

    		2 pagesCH01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Registration of charge 097114760001, created on Jun 01, 2018

    		40 pagesMR01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to May 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2016

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADAMSON HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME, Jonathan Mark
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne And Wear
    England
    		Director
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne And Wear
    England
    		United KingdomBritishDirector63515050002
    WHELAN, Tony Patrick
    Birtley Lane
    Birtley
    DH3 1AS Chester-Le-Street
    The Old Vicarage
    County Durham
    United Kingdom
    		Director
    Birtley Lane
    Birtley
    DH3 1AS Chester-Le-Street
    The Old Vicarage
    County Durham
    United Kingdom
    		United KingdomBritishDirector38136760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAMSON HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Prime
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne And Wear
    England
    		Jun 30, 2016
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne And Wear
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Patrick Whelan
    Birtley Lane
    Birtley
    DH3 1AS Chester Le Street
    The Old Vicarage
    County Durham
    England
    		Jun 30, 2016
    Birtley Lane
    Birtley
    DH3 1AS Chester Le Street
    The Old Vicarage
    County Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0