Adare International Holdings Limited. Head office in Leatherhead. Check Director.

Adare International Holdings Limited, Leatherhead

Adare International Holdings Limited is a private limited company. Situated at Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF, this 6 years old business was incorporated on 2017-06-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the firm: Robert M. (appointed on 17 August 2021), Michael P. (appointed on 17 August 2021), Kristian E. (appointed on 17 August 2021).

About
Name: Adare International Holdings Limited
Number: 10828012
Incorporation date: 2017-06-20
End of financial year: 31 March


Address:	Grove House Guildford Road Fetcham Leatherhead KT22 9DF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hh Global Limited

17 August 2021

Address	Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	04680562
Nature of control:	75,01-100% voting rights

Endless Iii (Gp) Lp

31 July 2017 - 17 August 2021

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partnership Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House, Scotland
Registration number	Sl009147
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Endless Llp

20 June 2017 - 17 August 2021

Address	3 Whitehall Quay, Leeds, Yorkshire, LS1 4BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc316569
Nature of control:	significiant influence or control

The target date for Adare International Holdings Limited confirmation statement filing is 2024-10-23. The most recent confirmation statement was submitted on 2023-10-09. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at Guildford Road, Fetcham, KT22 9DF Leatherhead. Endless Iii (Gp) Lp has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC can be reached at Whitehall Quay, LS1 4BF Leeds, Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, November 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, November 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, November 2022 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2022 \| resolution	Free Download (1 page)
MR04	Satisfaction of charge 108280120002 in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (56 pages)
MA	Articles and Memorandum of Association filed on: 1st, September 2021 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, September 2021 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2021 to 31st March 2022 filed on: 23rd, August 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Eni House Basing View Basingstoke RG21 4YY England on 23rd August 2021 to Grove House Guildford Road Fetcham Leatherhead KT22 9DF filed on: 23rd, August 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 17th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th August 2021 filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Lilly House Priestley Road Basingstoke RG24 9LZ United Kingdom on 10th May 2021 to Eni House Basing View Basingstoke RG21 4YY filed on: 10th, May 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (54 pages)
AP01	New director was appointed on 6th July 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, September 2019 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (48 pages)
MR01	Registration of charge 108280120004, created on 25th January 2019 filed on: 30th, January 2019 \| mortgage	Free Download (25 pages)
MISC	A set of accounts was incorrectly accepted as parent accounts for this company. They have now been transferred to access plus marketing logistics LIMITED, company number 5671058. filed on: 24th, January 2019 \| miscellaneous	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 19th, October 2018 \| accounts	Free Download (53 pages)
MR04	Satisfaction of charge 108280120001 in full filed on: 19th, October 2018 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, August 2018 \| resolution	Free Download (44 pages)
MR01	Registration of charge 108280120003, created on 2nd August 2018 filed on: 6th, August 2018 \| mortgage	Free Download (25 pages)
TM01	Director's appointment terminated on 19th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th October 2017 filed on: 18th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2017 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, October 2017 \| resolution	Free Download (44 pages)
SH01	Statement of Capital on 31st July 2017: 1177462.00 GBP filed on: 29th, August 2017 \| capital	Free Download (12 pages)
SH01	Statement of Capital on 31st July 2017: 12462.00 GBP filed on: 16th, August 2017 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 15th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, August 2017 \| resolution	Free Download (7 pages)
MR01	Registration of charge 108280120002, created on 31st July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 108280120001, created on 31st July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (50 pages)
AA01	Current accounting period shortened from 30th June 2018 to 31st December 2017 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2017 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 20th June 2017: 1.00 GBP capital

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