Adey Holdings Limited

04369331

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

11 ADEY SQUARE FALCON INDUSTRIAL PARK, LOUGHBOROUGH, LE11 1HL

Incorporated 07/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Andrew Edward Adey

director · Since 12/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Nicholas Callaghan

director · Since 01/08/2019

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Andrew Edward Adey

secretary · Since 01/01/2022

Also on 3 other boards

Persons with Significant Control

Mr Andrew Edward Adey

50–75% votes

British · England · Age 45

11 Adey Square, Falcon Industrial Park, Loughborough, LE11 1HL

Notified 09/08/2021

Former PSCs

Mr Garry John Adey

Ceased 09/08/2021

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/10/2023Registered 23/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 13/10/2023Registered 17/10/2023

charge

outstanding

BARCLAYS BANK PLC

Created 15/08/2011Registered 25/08/2011

charge

satisfied

ADEY LIMITED (DIRECTORS) RETIREMENT BENEFIT SCHEME

Created 14/02/2003Registered 25/02/2003Satisfied 12/07/2023

charge

outstanding

BARCLAYS BANK PLC

Created 09/01/2003Registered 22/01/2003