Adp Holdings Limited. Head office in Manchester. Check Director.

Adp Holdings Limited, Manchester

Adp Holdings Limited is a private limited company. Previously, it was named Pinco 1687 Limited (changed on 2001-12-14). Registered at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester M26 1GG, the above-mentioned 22 years old firm was incorporated on 2001-10-03 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this enterprise: Nilesh P. (appointed on 27 November 2020), Richard S. (appointed on 05 April 2019), Krista W. (appointed on 31 July 2017). Moving to the secretaries (1 in total), we can name: Stephen R. (appointed on 31 January 2020).

About
Name: Adp Holdings Limited
Number: 04298115
Incorporation date: 2001-10-03
End of financial year: 31 March


Address:	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Adp Healthcare Acquisitions Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Radcliffe, Kearsley, M26 1GG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06070000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Nature of control:	right to appoint and remove directors

The target date for Adp Holdings Limited confirmation statement filing is 2024-10-04. The previous confirmation statement was filed on 2023-09-20. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Adp Healthcare Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Europa Trading Estate, Stoneclough Road, Radcliffe, M26 1GG Kearsley. This corporate PSC is located at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, December 2023 \| accounts	Free Download (84 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, December 2023 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 13th, September 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, October 2020 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, October 2019 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 11th, January 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, October 2018 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 12th, January 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, August 2017 \| accounts	Free Download (68 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	14798374.00 GBP is the capital in company's statement on Wednesday 30th September 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
SH01	14798374.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, November 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (10 pages)
SH02	Sub-division of shares on Wednesday 11th May 2011 filed on: 25th, May 2011 \| capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 25th, May 2011 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (14 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 3rd April 2009 filed on: 30th, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 20th, February 2009 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 20th, February 2009 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, March 2007 \| capital	Free Download (14 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2005 filed on: 16th, June 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 3rd, March 2006 \| accounts	Free Download (25 pages)
88(2)R	Alloted 2762000 shares on Tuesday 30th November 2004. Value of each share 1 £. filed on: 9th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2533000 shares on Wednesday 30th November 2005. Value of each share 1 £, total number of shares: 12036374. filed on: 9th, February 2006 \| capital	Free Download (5 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 9th February 2006 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Sunday 30th November 2003 filed on: 12th, July 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th November 2002 filed on: 1st, October 2004 \| accounts	Free Download (47 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004 \| annual return	Free Download (12 pages)
88(2)R	Alloted 9404974 shares on Saturday 29th November 2003. Value of each share 1 £, total number of shares: 9503374. filed on: 24th, January 2004 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 29/11/03 filed on: 24th, January 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to Saturday 29th November 2003 filed on: 29th, November 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to Saturday 29th November 2003 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002 \| annual return	Free Download (10 pages)
88(2)R	Alloted 900000 shares on Wednesday 16th January 2002. Value of each share 0.1 £, total number of shares: 96000. filed on: 5th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 59990 shares on Tuesday 15th January 2002. Value of each share 0.1 £, total number of shares: 6000. filed on: 4th, April 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/01/02 filed on: 22nd, March 2002 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 8th, February 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, December 2001 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 3rd, October 2001 \| incorporation	Free Download (14 pages)

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