ADRIANA HOLDINGS LIMITED - MONMOUTH
| Company Profile | Company Filings |
Overview
ADRIANA HOLDINGS LIMITED is a Private Limited Company from MONMOUTH and has the status: Active.
ADRIANA HOLDINGS LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADRIANA HOLDINGS LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADRIANA HOLDINGS LIMITED - MONMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE PRIORY NURSING HOME
MONMOUTH
NP25 4TP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT MCHATTIE | Jul 1966 | British | Director | 2020-04-06 | CURRENT |
| MR PHILIP LE RICHE | Mar 1964 | British | Director | 2020-04-06 | CURRENT |
| VALERIE ETHEL MCHATTIE | Oct 1942 | British | Director | 2011-06-17 UNTIL 2020-04-06 | RESIGNED |
| ROBERT GWNFOR MCHATTIE | Mar 1945 | British | Director | 2011-06-16 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Valerie Mchattie | 2016-07-01 - 2020-04-06 | 10/1942 | Monmouth | Ownership of shares 25 to 50 percent |
| Mr Robert Gwynfor Mchattie | 2016-07-01 - 2020-04-06 | 3/1945 | Monmouth | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adriana Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-05-26 | 30-09-2022 | £120 Cash £150,120 equity |
| Adriana Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-06-29 | 30-09-2021 | £100 Cash £150,100 equity |
| Adriana Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-03-13 | 30-09-2020 | £100 Cash £100 equity |
| Adriana Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-06-09 | 30-09-2019 | £100 Cash £100 equity |
| Adriana Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-04-24 | 30-09-2018 | £100 Cash £100 equity |
| Adriana Holdings Limited Company Accounts | 2018-05-22 | 30-09-2017 | £100 Cash £100 equity |