Menna Overview
Here’s a quick overview of ADELPHI THEATRE HOLDINGS LIMITED 👀 — a London based business that started in 1988.
ADELPHI THEATRE HOLDINGS LIMITED
- Company statusactive
- Company No02228390
- Age38 years 4 months Incorporated 9 March 1988
- Officers3
Address
65 Drury Lane, London, WC2B 5SP
ADELPHI THEATRE HOLDINGS LIMITED is an active company incorporated on 9 March 1988 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90040 Operation of arts facilities, 91030 Operation of historical sites and buildings and similar visitor attractions
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOTT, Julie Lorraine | director | Oct 1972 | 06 Sept 2021 |
| ATKINS, Darren Peter | director | Nov 1974 | 06 Sept 2021 |
| CHAPMAN, Lawrence | director | Nov 1970 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lw Theatres Group Limited | 06 Apr 2016 |
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ARNOTT, Julie Lorraine, ATKINS, Darren Peter, CHAPMAN, Lawrence, CHAKRABORTY, Bishu Debabrata, FREEMAN, Daniel James, KANE BURTON, Rebecca, WORDSWORTH, Mark Gregory are mutual persons.
ARNOTT, Julie Lorraine, ATKINS, Darren Peter, CHAPMAN, Lawrence, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, FREEMAN, Daniel James, HULL, Jonathan, KANE BURTON, Rebecca, PTASZYNSKI, Andre Jan, WORDSWORTH, Mark Gregory are mutual persons.
ARNOTT, Julie Lorraine are mutual persons.
ARNOTT, Julie Lorraine, ATKINS, Darren Peter, CHAPMAN, Lawrence, GLASSOCK, Rebecca Ann, TOMASI, Loretta Ann, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, FREEMAN, Daniel James, KANE BURTON, Rebecca, WORDSWORTH, Mark Gregory are mutual persons.
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ATKINS, Darren Peter, CHAPMAN, Lawrence, CHAKRABORTY, Bishu Debabrata, FREEMAN, Daniel James, KANE BURTON, Rebecca, WORDSWORTH, Mark Gregory are mutual persons.
ATKINS, Darren Peter, CHAPMAN, Lawrence, GLASSOCK, Rebecca Ann, TOMASI, Loretta Ann, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, FREEMAN, Daniel James, KANE BURTON, Rebecca, WORDSWORTH, Mark Gregory are mutual persons.
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CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William, TURNER, Keith Michael, WORDSWORTH, Mark Gregory are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William, TURNER, Keith Michael, WORDSWORTH, Mark Gregory are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William, WORDSWORTH, Mark Gregory are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence, WORDSWORTH, Mark Gregory are mutual persons.
CHAPMAN, Lawrence, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William, TURNER, Keith Michael are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William, WORDSWORTH, Mark Gregory are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William are mutual persons.
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CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William are mutual persons.
CHAPMAN, Lawrence, WITTS, Howard Raymond, CHAKRABORTY, Bishu Debabrata, ELLS, Stuart John, HULL, Jonathan, PTASZYNSKI, Andre Jan, TAYLOR, Charles Geoffrey William, TURNER, Keith Michael are mutual persons.
CHAPMAN, Lawrence, CHAKRABORTY, Bishu Debabrata, HULL, Jonathan, WORDSWORTH, Mark Gregory are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, ELLS, Stuart John, HULL, Jonathan, TAYLOR, Charles Geoffrey William, TURNER, Keith Michael are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, ELLS, Stuart John, HULL, Jonathan, TAYLOR, Charles Geoffrey William are mutual persons.
CHAPMAN, Lawrence are mutual persons.
CHAPMAN, Lawrence, CHHAYA, Pundareek, WITTS, Howard Raymond, ELLS, Stuart John, HULL, Jonathan, TAYLOR, Charles Geoffrey William, TURNER, Keith Michael are mutual persons.
CHAPMAN, Lawrence, TOMASI, Loretta Ann, CHAKRABORTY, Bishu Debabrata, WORDSWORTH, Mark Gregory are mutual persons.
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CHHAYA, Pundareek, WORDSWORTH, Mark Gregory are mutual persons.
CHHAYA, Pundareek are mutual persons.
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MCKENNA, Patrick Anthony are mutual persons.
MCKENNA, Patrick Anthony are mutual persons.
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MCKENNA, Patrick Anthony are mutual persons.
MCKENNA, Patrick Anthony are mutual persons.
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PTASZYNSKI, Andre Jan are mutual persons.
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PTASZYNSKI, Andre Jan are mutual persons.
TAYLOR, Charles Geoffrey William are mutual persons.
TAYLOR, Charles Geoffrey William are mutual persons.
TAYLOR, Charles Geoffrey William are mutual persons.
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TURNER, Keith Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ADELPHI THEATRE HOLDINGS LIMITED 👀 — a London based business that started in 1988.