Company Profile
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SmallAdelboden Holdings Limited
06637061•Private Limited With Share Capital
Rawdon House Rawdon Terrace, Ashby-De-La-Zouch, Leicestershire, LE652GN
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Incorporated
03/07/2008
Company Age
18 years
Directors
4
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Adelboden Holdings Limited (06637061) is a private limited with share capital incorporated on 03/07/2008 (18 years old) and registered in leicestershire, LE652GN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 03/07/2008
LE652GN
2 employees
Financial Overview
Total Assets
£907.7K
Liabilities
£265
Net Assets
£907.5K
Cash
£3.2K
Key Metrics
2
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Resolution
Category:Resolution
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2021
Resolution
Category:Resolution
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Accounts
Date:07-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:28-08-2008
Legacy
Category:Capital
Date:28-08-2008
Incorporation Company
Category:Incorporation
Date:03-07-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Rawdon House, 1-3 Station Road, Ashby-De-La-Zouch, LE652GNRegistered
Related Companies
10
Contact
Rawdon House Rawdon Terrace, Ashby-De-La-Zouch, Leicestershire, LE652GN