Adconnection Holdings Limited. Head office in London. Check Director.

Adconnection Holdings Limited, London

Adconnection Holdings Limited is a private limited company. Registered at Po Box 70693 10A Greencoat Place, London SW1P 9ZP, the above-mentioned 8 years old firm was incorporated on 2015-11-04 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the business: Thomas T. (appointed on 30 April 2023). Moving to the secretaries (1 in total), we can name: Thomas T. (appointed on 31 December 2020).

About
Name: Adconnection Holdings Limited
Number: 09855956
Incorporation date: 2015-11-04
End of financial year: 31 December


Address:	Po Box 70693 10A Greencoat Place London SW1P 9ZP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vccp Holdings Limited

6 April 2016

Address	62 Buckingham Gate 62 Buckingham Gate, London, SW1P 9ZP, PO Box 70693, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07873955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vccp Holdings Limited

6 April 2016 - 6 April 2016

Address	PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07873955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Adconnection Holdings Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was filed on 2022-11-15. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Vccp Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 62 Buckingham Gate, SW1P 9ZP London. Vccp Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 62 Buckingham Gate, SW1P 9ZP London.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, November 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-15 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2023-04-30 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-30 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-15 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-11-15 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13 filed on: 13th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, June 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 21st, January 2021 \| officers	Free Download (1 page)
AP03	On 2020-12-31 - new secretary appointed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-15 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-11-15 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-08-10 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-11-13 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-10 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-11-16 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, September 2017 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, August 2017 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, August 2017 \| other	Free Download
TM02	Secretary appointment termination on 2017-03-31 filed on: 19th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-17 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-03 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP England to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-05-09 filed on: 9th, May 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, December 2015 \| resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2015 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2015-11-12 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-12 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-11-12: 64.20 GBP filed on: 27th, November 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-11: 54.00 GBP filed on: 27th, November 2015 \| capital	Free Download (4 pages)
AP03	On 2015-11-12 - new secretary appointed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom to PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on 2015-11-27 filed on: 27th, November 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2015 \| resolution	Free Download (30 pages)
AA01	Current accounting period shortened from 2016-11-30 to 2015-12-31 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2015 \| incorporation	Free Download (35 pages)
TM01	Director appointment termination date: 2015-11-04 filed on: 4th, November 2015 \| officers	Free Download (1 page)

Companies nearby - by postcode
Chime Group Limited
Chime Finance Limited
Brand Cloudlines Limited
Pure Media Group Limited


Chime Atlantic Limited
Chime Group Holdings Limited
Good Broadcast Limited

Find other company