Adelphoi Holdings Limited

General information

Name:

Adelphoi Holdings Ltd

Office Address:

26 Litchfield Street WC2H 9TZ London

Number: 14012873

Incorporation date: 2022-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelphoi Holdings Limited with the registration number 14012873 has been on the market for 2 years. This particular Private Limited Company can be found at 26 Litchfield Street, in London and company's zip code is WC2H 9TZ. This firm changed its business name already two times. Until 2022 the company has provided the services it specializes in under the name of Soundmouse Midco but at this moment the company is registered under the name Adelphoi Holdings Limited. The enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c..

In order to be able to match the demands of their clientele, this specific company is continually supervised by a group of two directors who are Kirkham Z. and Charles H.. Their successful cooperation has been of cardinal importance to this company since Wed, 30th Mar 2022.

  • Previous company's names
  • Adelphoi Holdings Limited 2022-08-25
  • Soundmouse Midco Limited 2022-08-23
  • Soundmouse Holdings Limited 2022-03-30

Company staff

Kirkham Z.

Role: Director

Appointed: 30 March 2022

Latest update: 3 April 2024

Charles H.

Role: Director

Appointed: 30 March 2022

Latest update: 3 April 2024

People with significant control

Executives with significant control over the firm are: Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kirkham Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Charles H.
Notified on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirkham Z.
Notified on 30 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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