Adey Holdings (2008) Limited
Company Profile
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UnknownAdey Holdings (2008) Limited
06738605•Private Limited With Share Capital
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, GL103EZ
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Incorporated
31/10/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Adey Holdings (2008) Limited (06738605) is a private limited with share capital incorporated on 31/10/2008 (17 years old) and registered in stonehouse, GL103EZ. The company operates under SIC code 70100 and is classified as Unknown.
Adey holdings (2008) limited is a company based out of uk head office gloucester road, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/10/2008
GL103EZ
Financial Overview
Total Assets
£9.07M
Liabilities
£10.87M
Net Assets
£-1.80M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
59
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Memorandum Articles
Category:Incorporation
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Move Registers To Registered Office Company
Category:Address
Date:05-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:24-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:11-03-2009
Legacy
Category:Capital
Date:11-03-2009
Resolution
Category:Resolution
Date:08-12-2008
Incorporation Company
Category:Incorporation
Date:31-10-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, St. Modwen Park, Haresfield, Stonehouse, GL103EZRegistered
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