Adare International Holdings Limited

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Adare International Holdings Limited

10828012•Private Limited With Share Capital

12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY
441256631600

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Incorporated

20/06/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Adare International Holdings Limited (10828012) is a private limited with share capital incorporated on 20/06/2017 (8 years old) and registered in london, EC2N4AY. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/06/2017
EC2N4AY

Financial Overview

Total Assets

£103.0K

Liabilities

£0

Net Assets

£103.0K

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

3
K
kristian elgey
director
R
robert john fergus macmillan
director
B
benjamin philip charles goodband
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

86
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With New Address
Category:Address
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2022
Legacy
Category:Accounts
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Miscellaneous
Category:Miscellaneous
Date:24-01-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Resolution
Category:Resolution
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2017
Incorporation Company
Category:Incorporation
Date:20-06-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

12Th Floor Heron Tower, 110 Bishopsgate, London, Ec2N 4Ay, EC2N4AYRegistered
Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT229DF

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Contact

441256631600
12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY