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ADH HOLDINGS LIMITED

ADH HOLDINGS LIMITED

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

    • Overview

    Company NameADH HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13302443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADH HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ADH HOLDINGS LIMITED located?

    Registered Office Address
    Sfp Warehouse W, 3
    Western Gateway
    E16 1BD Royal Victoria Docks
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ADH HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueYes

    What are the latest filings for ADH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		17 pagesLIQ10

    Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 10, 2025

    		3 pagesAD01

    Removal of liquidator by court order

    		19 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Oct 29, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2024

    		LRESSP

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2021

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of ADH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Andrew David
    Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp Warehouse W, 3
    London
    		Director
    Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp Warehouse W, 3
    London
    		United KingdomBritish107364580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Holt
    Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp Warehouse W, 3
    London
    		Mar 30, 2021
    Western Gateway
    E16 1BD Royal Victoria Docks
    Sfp Warehouse W, 3
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ADH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2026Due to be dissolved on
    Oct 16, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Darren Edwards
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    View Detailed Information on Insolvency Cases

    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