Adler & Allan Limited
00318460
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 30/09/2021
DIRECTOR
DANISH · ENGLAND · Age 60
Also on 50 other boards
director · Since 04/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
secretary · Since 04/02/2025
director · Since 05/01/2026
BRITISH · ENGLAND · Age 53
Also on 28 other boards
secretary · Since 04/02/2025
Former
director · Resigned 07/10/1993
secretary · Resigned 06/02/1997
secretary · Resigned 10/01/2003
secretary · Resigned 21/01/2003
director · Resigned 24/06/2004
secretary · Resigned 24/06/2004
director · Resigned 25/04/2007
director · Resigned 01/06/2007
director · Resigned 14/06/2007
secretary · Resigned 11/09/2007
secretary · Resigned 30/09/2008
director · Resigned 30/09/2008
secretary · Resigned 26/03/2009
director · Resigned 01/03/2012
secretary · Resigned 01/03/2012
director · Resigned 18/09/2014
director · Resigned 07/08/2015
director · Resigned 20/02/2018
director · Resigned 20/02/2018
director · Resigned 20/02/2018
secretary · Resigned 10/04/2018
director · Resigned 24/05/2018
director · Resigned 05/06/2018
director · Resigned 19/11/2018
director · Resigned 19/11/2018
director · Resigned 07/10/2019
director · Resigned 30/09/2021
director · Resigned 16/05/2022
director · Resigned 31/08/2024
Persons with Significant Control
Tet Bidco Limited
1st Floor, Park Street, London, W1K 2HX
Reg: 12997859 · Companies House · Private Limited Company
Notified 30/05/2024
Former PSCs
Adler & Allan Holdings Limited
Ceased 30/05/2024
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA
LUCID TRUSTEE SERVICES LIMITED
LDC (MANAGERS) LIMITED
CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
80 STATION PARADE
NORTH YORKSHIRE