ADCG (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADCG (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADCG (UK) LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507815. The accounts status is FULL and accounts are next due on 30/09/2024.
ADCG (UK) LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507815. The accounts status is FULL and accounts are next due on 30/09/2024.
ADCG (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K
LONDON
E16 1XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STILLNESS 921 LIMITED (until 02/04/2008)
STILLNESS 921 LIMITED (until 02/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUMAID MATAR AL DHAHERI | Oct 1978 | Emirati | Director | 2016-11-28 | CURRENT |
| MR JEREMY REES | Apr 1973 | British | Director | 2023-03-01 | CURRENT |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-02-18 UNTIL 2020-01-07 | RESIGNED | ||
| MR KEVIN LESLIE MURPHY | Dec 1953 | British | Director | 2019-11-11 UNTIL 2023-03-01 | RESIGNED |
| SIMON HORGAN | Dec 1957 | British | Director | 2008-04-15 UNTIL 2011-04-05 | RESIGNED |
| H.E. SAIF SAEED AHMED SAEED GHOBASH | May 1982 | Emirati | Director | 2016-11-28 UNTIL 2019-11-11 | RESIGNED |
| T&H DIRECTORS LIMITED | Corporate Director | 2008-02-18 UNTIL 2008-04-15 | RESIGNED | ||
| MUBARAK HAMAD AL MUHAIRI | Mar 1970 | Uniterd Arab Emirates | Director | 2009-02-11 UNTIL 2016-11-28 | RESIGNED |
| AHMAD HUMAID AL MAZROVEI | Aug 1965 | United Arab Emirates | Director | 2008-04-15 UNTIL 2009-01-21 | RESIGNED |
| ALI SAEED BIN HARMAL AL DHAHERI | May 1974 | United Arab Emirates | Director | 2008-04-15 UNTIL 2016-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Q Holding Psc | 2024-02-27 | United Arab Emirates |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Government Of Abu Dhabi | 2016-04-06 - 2024-02-27 | Behind Carrefour PO BOX 19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |