ADARE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADARE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
10828012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2017
(7 years and 6 months old)
WEBSITE
www.adareinternational.net
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 9DF
Eni House
Basing View
Basingstoke
Hampshire
RG21 4YY
Telephone: 631600
Grove House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9DF
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 |
|---|---|---|
| ENDLESS III GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| ADARE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADARE INTERNATIONAL LNC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADARE INTERNATIONAL 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 ADARE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADARE INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDLESS III GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| ADARE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADARE INTERNATIONAL LNC LIMITED | Active - Accounts Filed | View Report |
| CONTINUOUS STATIONERY LIMITED | Non-Trading | View Report |
| ADARE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACCESS PLUS MARKETING SERVICES LIMITED | Non-Trading | View Report |
| ACCESS PLUS MARKETING LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Neil Gaydon (927164887) Appointed |
| 08/07/2020 | New Board Member Neil Gaydon (927164887) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | Robert Whiteside (908154724) has left the board |
| 20/10/2017 | James Christopher Michael Woolley (921791063) has left the board |
| 20/10/2017 | New Board Member Aidan Paul Robson (923914396) Appointed |
| 18/08/2017 | Ray Berry (923397336) has left the board |
| 18/08/2017 | New Board Member Raymond Phillip Berry (923623020) Appointed |
| 10/08/2017 | Andrew Dutton (923397335) has left the board |
| 10/08/2017 | New Board Member Andrew Mark Dutton (921855652) Appointed |
| 06/07/2017 | James Woolley (923395123) has left the board |
| 06/07/2017 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
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