ADELPHI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADELPHI HOLDINGS LIMITED
COMPANY NUMBER
03886680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/1999
(24 years and 11 months old)
WEBSITE
adelphi.uk.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/1999
14/04/2000
HIPANET LIMITED
WEST SUSSEX
RH16 1XQ
Telephone: 01444472300
TPS: No
Olympus House
Mill Green Road
Haywards Heath
West Sussex
RH16 1XQ
Telephone: 472300
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 |
|---|---|---|
| ADELPHI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADELPHI (TUBES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Gavin Charles Crauford Taylor (931839903) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADELPHI HOLDINGS LIMITED?
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 ADELPHI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
01/12/1999 - Present (24 years and 11 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 13/12/2000 - Present (23 years and 11 months) Secretary: 01/12/1999 - Present (24 years and 11 months) Born in May 1947 (age: 77) |
Active | Director&Secretary |
Current: 9 Past: 1 |
View Report |
|
17/06/2005 - Present (19 years and 5 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
17/06/2005 - Present (19 years and 5 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELPHI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADELPHI (TUBES) LIMITED | Active - Accounts Filed | View Report |
| ADELPHI MANUFACTURING COMPANY,LIMITED | Active - Accounts Filed | View Report |
| ACCURAMATIC LIMITED | Non-Trading | View Report |
| ADELPHI MASTERFIL LIMITED | Active - Accounts Filed | View Report |
| FRIARY MEUX LIMITED | Non-Trading | View Report |
| FRIARY, HOLROYD & HEALY''S BREWERIES LIMITED | Non-Trading | View Report |
| PHARMA HYGIENE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| COLDSTREAM (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Gavin Charles Crauford Taylor (931839903) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Kara Ruth Baker (929513773) Appointed |
| 27/06/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Ellen Louisa Holroyd-Smith (923640858) Appointed |
| 09/07/2020 | New Board Member Christopher John Wilson (919340078) Appointed |
| 26/06/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
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