Adriana Holdings Limited

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Adriana Holdings Limited

07672888•Private Limited With Share Capital

The Priory Nursing Home, Llandogo, Monmouth, NP254TP

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Incorporated

16/06/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Adriana Holdings Limited (07672888) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in monmouth, NP254TP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/06/2011
NP254TP

Financial Overview

Total Assets

£300.1K

Liabilities

£295.0K

Net Assets

£5.1K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

1

CCJs

Board of Directors

4
P
philip le riche
director
S
scott ellis mchattie
director
S
scott ellis mchattie
director
P
philip le riche
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Capital Cancellation Shares
Category:Capital
Date:26-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Resolution
Category:Resolution
Date:05-07-2011
Incorporation Company
Category:Incorporation
Date:16-06-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

Llandogo, Monmouth, Gwent, NP254TP

Related Companies

2
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Contact

The Priory Nursing Home, Llandogo, Monmouth, NP254TP