Menna Overview

Here’s a quick overview of ADELPHI HOLDINGS LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1999.

ADELPHI HOLDINGS LIMITED

  • Company statusactive
  • Company No03886680
  • Age26 years 7 months Incorporated 1 December 1999
  • Officers9

Address

Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ

ADELPHI HOLDINGS LIMITED is an active company incorporated on 1 December 1999 and based in Haywards Heath, West Sussex. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

enterprise
Memorandum Articles

1 Year Ago on 30 Jul 2025

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Resolution

1 Year Ago on 30 Jul 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 30 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Feb 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 03 Feb 2025

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Capital Name Of Class Of Shares

1 Year Ago on 03 Feb 2025

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Capital Allotment Shares

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 27 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 27 Jun 2023

gavel
Resolution

3 Years Ago on 17 Mar 2023

enterprise
Memorandum Articles

3 Years Ago on 17 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 29 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Jan 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 23 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Jan 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Jul 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 22 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 06 Dec 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 04 Jul 2019

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HOLROYD, Angela Christinesecretary 01 Dec 1999
BAKER, Kara Ruthdirector Feb 197219 Apr 2022
COCKBURN, Peter Francisdirector Jan 194617 Jun 2005
CRAUFORD TAYLOR, Gavin Charlesdirector Jun 197016 Jan 2024
HOLLAND, Philomenadirector Mar 194417 Jun 2005
HOLROYD, Angela Christinedirector May 194713 Dec 2000
HOLROYD, Stephen Barrondirector Jan 194301 Dec 1999
HOLROYD-SMITH, Ellen Louisadirector Jan 197503 Jul 2020
WILSON, Christopher Johndirector Aug 197303 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephen Barron Holroyd Jan 194306 Apr 2016
Mrs Angela Christine Holroyd May 194706 Apr 2016

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.