ADG HOLDINGS LLP
Active - Accounts Filed
General Information
NAME
ADG HOLDINGS LLP
COMPANY NUMBER
OC317034
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/01/2006
(18 years and 11 months old)
WEBSITE
www.adgholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/2006
22/01/2009
ADG CAPITAL MANAGEMENT LLP
LONDON
EC2V 7HR
Telephone: 02078561600
TPS: No
3rd Floor
10 Chiswell Street
London
EC1Y 4UQ
Telephone: 78561600
Part Level 18
5 Aldermanbury Square
London
EC2V 7HR
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADG HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADG HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADG HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2006 - Present (18 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/01/2006 - Present (18 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | Gregory Smart (912333188) has left the board |
| 21/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 16/10/2019 | Igor Yelnik (918211597) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Jerome Rousell (914126008) has left the board |
| 18/10/2017 | New Accounts filed |
| 24/02/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 18/11/2016 | William Rhys Rogers (921818429) has left the board |
| 18/11/2016 | New Board Member William Rhys Rogers (908588279) Appointed |
| 11/11/2016 | New Board Member Manjeet Singh Mudan (921277060) Appointed |
| 11/11/2016 | New Board Member Nicholas Stephen Evans (916228739) Appointed |
| 11/11/2016 | New Board Member Jeremy Cunninghame Jauncey (917737566) Appointed |
| 11/11/2016 | New Board Member Igor Yelnik (918211597) Appointed |
| 11/11/2016 | New Board Member Olivia Guy (921818290) Appointed |
| 11/11/2016 | New Board Member William Rhys Rogers (921818429) Appointed |
| 13/10/2016 | James John Glogg (910269248) has left the board |
| 13/10/2016 | Sing Kwong Cheung (917517598) has left the board |
| 13/10/2016 | Riaan Daly-Evans (916088435) has left the board |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 30/04/2015 | Manjeet Singh Mudan (914207587) has left the board |
| 30/04/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 04/02/2015 | Adam Young (917653187) has left the board |
| 28/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 08/10/2013 | Hasan Abdat (915840919) has left the board |
| 08/10/2013 | New Board Member Hasan Abdat (915841575) Appointed |
| 14/03/2013 | New Board Member Adam Young (917653187) Appointed |
| 04/03/2013 | James John Glogg (916513336) has left the board |
| 04/03/2013 | New Board Member James John Glogg (910269248) Appointed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Keith Anderson (915840969) has left the board |
| 24/01/2013 | New Board Member Sing Kwong Cheung (917517598) Appointed |
| 17/01/2013 | Kamil Leoniuk (916506192) has left the board |
| 09/01/2013 | New Accounts filed |
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