A.m. Adams Holdings Limited

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General information

Name:

A.m. Adams Holdings Ltd

Office Address:

Golden Coast Ltd, Fishleigh Road Roundswell Commercial Park West EX31 3UA Barnstaple

Number: 02340896

Incorporation date: 1989-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02340896 35 years ago, A.m. Adams Holdings Limited was set up as a Private Limited Company. The company's actual registration address is Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West Barnstaple. This enterprise's SIC code is 70100 meaning Activities of head offices. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-04.

When it comes to this specific company's register, for 2 years there have been two directors: Sofie P. and Jeroen W..

The companies that control this firm are as follows: Pollet Pool Group Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8680 at Koekelare and was registered as a PSC under the registration number 0419321102.

Financial data based on annual reports

Company staff

Sofie P.

Role: Director

Appointed: 20 June 2022

Latest update: 16 February 2024

Jeroen W.

Role: Director

Appointed: 20 June 2022

Latest update: 16 February 2024

People with significant control

Pollet Pool Group Nv
Address: 14 Brouwerijstraat Koekelare, 8680, Belgium
Legal authority Belgian
Legal form Limited Company
Country registered Belgium
Place registered Belgian Business Register
Registration number 0419321102
Notified on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic A.
Notified on 11 July 2019
Ceased on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie A.
Notified on 11 July 2019
Ceased on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun A.
Notified on 11 July 2019
Ceased on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela A.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
1/2 or less of shares
David A.
Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control:
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 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 June 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 July 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Haines Watts Exeter Llp

Address:

3 Southernhay West

Post code:

EX1 1JG

City / Town:

Exeter

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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