ADWIN HOLDINGS LIMITED
Overview
| Company Name | ADWIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13199880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADWIN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADWIN HOLDINGS LIMITED located?
| Registered Office Address | 31 Elwell Street B70 0DW West Bromwich West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADWIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1744 LIMITED | Feb 15, 2021 | Feb 15, 2021 |
What are the latest accounts for ADWIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ADWIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ADWIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Emma Cottrill as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Jeff Harris as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Paul Cottrill as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 4 pages | SH01 | ||||||||||
Notification of Paul Cottrill as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Muckle Director Limited as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 31 Elwell Street West Bromwich West Midlands B70 0DW on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Cottrill as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Davison as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ADWIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTTRILL, Paul | Director | Elwell Street B70 0DW West Bromwich 31 West Midlands United Kingdom | United Kingdom | British | Company Director | 281328440001 | ||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | Solicitor | 3159270006 |
Who are the persons with significant control of ADWIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jeff Harris | Mar 02, 2021 | Elwell Street B70 0DW West Bromwich 31 West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Cottrill | Mar 02, 2021 | Elwell Street B70 0DW West Bromwich 31 West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Cottrill | Mar 02, 2021 | Elwell Street B70 0DW West Bromwich 31 West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Feb 15, 2021 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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