Adsec Holdings Limited

General information

Name:

Adsec Holdings Ltd

Office Address:

3 Coldbath Square EC1R 5HL London

Number: 07314788

Incorporation date: 2010-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Adsec Holdings Limited firm has been operating in this business for 14 years, as it's been founded in 2010. Started with registration number 07314788, Adsec Holdings was set up as a Private Limited Company located in 3 Coldbath Square, London EC1R 5HL. The firm's SIC and NACE codes are 70100 which means Activities of head offices. The firm's most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-17.

As for the firm, many of director's assignments have so far been carried out by Mahendra V. and Sonya W.. Out of these two executives, Sonya W. has been with the firm the longest, having become a part of officers' team on February 2021.

The companies with significant control over this firm include: Enigma Group Management Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 11439461.

Financial data based on annual reports

Company staff

Mahendra V.

Role: Director

Appointed: 17 August 2021

Latest update: 31 March 2024

Mahendra V.

Role: Secretary

Appointed: 26 February 2021

Latest update: 31 March 2024

Sonya W.

Role: Director

Appointed: 26 February 2021

Latest update: 31 March 2024

People with significant control

Enigma Group Management Holdings Ltd
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11439461
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Teresa B.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria R.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 March 2015
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 17 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 17th January 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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