ADARE INTERNATIONAL HOLDINGS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ADARE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ADARE INTERNATIONAL HOLDINGS LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10828012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADARE INTERNATIONAL HOLDINGS LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10828012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADARE INTERNATIONAL HOLDINGS LIMITED - LEATHERHEAD
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROVE HOUSE GUILDFORD ROAD
LEATHERHEAD
KT22 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL EDWARD PEREZ | Jan 1973 | American | Director | 2021-08-17 | CURRENT |
MR ROBERT JOHN FERGUS MACMILLAN | Mar 1972 | British | Director | 2021-08-17 | CURRENT |
MR. KRISTIAN ELGEY | Sep 1977 | British | Director | 2021-08-17 | CURRENT |
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2017-06-20 UNTIL 2017-10-10 | RESIGNED |
ROBERT WHITESIDE | Apr 1958 | British | Director | 2017-06-20 UNTIL 2017-12-19 | RESIGNED |
MR AIDAN PAUL ROBSON | Nov 1978 | British | Director | 2017-10-10 UNTIL 2021-08-17 | RESIGNED |
MR NEIL GAYDON | Mar 1960 | British | Director | 2020-07-06 UNTIL 2021-08-17 | RESIGNED |
MR ANDREW MARK DUTTON | Sep 1971 | British | Director | 2017-06-20 UNTIL 2021-08-17 | RESIGNED |
MR RAYMOND PHILLIP BERRY | Jul 1977 | English | Director | 2017-06-20 UNTIL 2021-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hh Global Limited | 2021-08-17 | Leatherhead | Voting rights 75 to 100 percent | |
Endless Iii (Gp) Lp | 2017-07-31 - 2021-08-17 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Llp | 2017-06-20 - 2021-08-17 | Leeds Yorkshire | Significant influence or control |