Adi-gardiner Holding Limited

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General information

Name:

Adi-gardiner Holding Ltd

Office Address:

Unit 6 Broadgate Oldham Broadway Business Park Chadderton OL9 9XA Oldham

Number: 04541361

Incorporation date: 2002-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adi-gardiner Holding Limited could be gotten hold of in Unit 6 Broadgate Oldham Broadway Business Park, Chadderton in Oldham. The postal code is OL9 9XA. Adi-gardiner Holding has been active on the British market since it was registered in 2002. The reg. no. is 04541361. The firm changed its name already two times. Until 2006 the company has delivered the services it's been known for as Gardiner Group Europe Holding (UK) but currently the company is listed under the name Adi-gardiner Holding Limited. The enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time when account status updates were filed.

There seems to be a number of three directors running this company at the moment, including Grahame B., Hemant T. and Elizabeth E. who have been executing the directors duties for two years.

  • Previous company's names
  • Adi-gardiner Holding Limited 2006-10-27
  • Gardiner Group Europe Holding (UK) Limited 2003-08-13
  • Othello Solutions Limited 2002-09-20

Financial data based on annual reports

Company staff

Grahame B.

Role: Director

Appointed: 01 September 2022

Latest update: 11 April 2024

Hemant T.

Role: Director

Appointed: 28 March 2022

Latest update: 11 April 2024

Elizabeth E.

Role: Director

Appointed: 15 March 2019

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm include: Adi Gardiner Emea Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Neuilly Sur Marne at Rue Des Freres Lumieres, Zi Des Chanoux 93330 and was registered as a PSC under the reg no 42,14,19,755. Resideo Technologies Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmington at Little Falls Drive, 19808, De and was registered as a PSC under the reg no 2061772.

Adi Gardiner Emea Sas
Address: 41 47 Rue Des Freres Lumieres, Zi Des Chanoux 93330, Neuilly Sur Marne, France
Legal authority France
Legal form Société Par Actions Simplifiée (Sas)
Country registered France
Place registered Rcs Epinal
Registration number 42,14,19,755
Notified on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Resideo Technologies Inc.
Address: 251 Little Falls Drive, Wilmington, De, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Us Corporation (Inc.)
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 2061772
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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