Adbm Holdings Limited, Staines-upon-thames

Adbm Holdings Limited is a private limited company. Formerly, it was called Albp2 Limited (it was changed on 2017-10-05). Situated at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the above-mentioned 7 years old business was incorporated on 2017-01-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Alan P. (appointed on 20 January 2017), Barbara P. (appointed on 20 January 2017).
About
Name: Adbm Holdings Limited
Number: 10574577
Incorporation date: 2017-01-20
End of financial year: 31 July
 
Address: Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-upon-thames
TW18 4BP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Barbara P.
20 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Alan P.
20 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for Adbm Holdings Limited confirmation statement filing is 2024-02-03. The most current one was submitted on 2023-01-20. The target date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Barbara P. who has 1/2 or less of shares, 1/2 or less of voting rights. Alan P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 25th, March 2024 | accounts
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