Adey Holdings (2008) Limited

06738605

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2, HARESFIELD, GL10 3EZ

Incorporated 31/10/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100

Activities of head offices

Officers

Emma Gayle Versluys

secretary · Since 10/02/2021

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Persons with Significant Control

London Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, St Modwen Park, Stonehouse, GL10 3EZ

Reg: 10203557 · England And Wales · Limited Company

Notified 06/06/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/12/2021Registered 21/12/2021Satisfied 23/08/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/06/2016Registered 09/06/2016Satisfied 08/12/2021