Menna Overview
Here’s a quick overview of ADEY HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2002.
ADEY HOLDINGS LIMITED
- Company statusactive
- Company No04369331
- Age24 years 5 months Incorporated 7 February 2002
- Officers4
Address
11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL
ADEY HOLDINGS LIMITED is an active company incorporated on 7 February 2002 and based in Loughborough, Leicestershire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADEY, Andrew Edward | secretary | 01 Jan 2022 | |
| ADEY, Andrew Edward | director | Sep 1980 | 12 Apr 2010 |
| CALLAGHAN, Nicholas | director | Apr 1962 | 01 Aug 2019 |
| LISSER, Simon Shuan | director | Aug 1967 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Edward Adey | Sep 1980 | 09 Aug 2021 |
| Mr Garry John Adey | Jun 1945 | 06 Apr 2016 |
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Here’s a quick overview of ADEY HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2002.