Adamson Holding Company Limited

General information

Name:

Adamson Holding Company Ltd

Office Address:

45 Castledene Court Gosforth NE3 1NZ Newcastle Upon Tyne

Number: 09711476

Incorporation date: 2015-07-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09711476 9 years ago, Adamson Holding Company Limited was set up as a Private Limited Company. Its present office address is 45 Castledene Court, Gosforth Newcastle Upon Tyne. The firm listed name change from Adamson Developments (ouseburn) to Adamson Holding Company Limited occurred on 17th May 2016. This enterprise's SIC code is 68100 which means Buying and selling of own real estate. Its latest annual accounts cover the period up to 2022/05/31 and the most recent confirmation statement was filed on 2023/07/29.

In order to be able to match the demands of their clients, this particular limited company is permanently being taken care of by a body of two directors who are Jonathan P. and Tony W.. Their constant collaboration has been of cardinal use to the following limited company since July 2015.

  • Previous company's names
  • Adamson Holding Company Limited 2016-05-17
  • Adamson Developments (ouseburn) Limited 2015-07-30

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 30 July 2015

Latest update: 4 March 2024

Tony W.

Role: Director

Appointed: 30 July 2015

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Jonathan P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tony W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan P.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Tony W.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-07-30
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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