Menna Overview

Here’s a quick overview of ADSEC HOLDINGS LIMITED 👀 — a London based business that started in 2010.

ADSEC HOLDINGS LIMITED

  • Company statusactive
  • Company No07314788
  • Age16 years Incorporated 14 July 2010
  • Officers3

Address

3 Coldbath Square, London, EC1R 5HL, England

ADSEC HOLDINGS LIMITED is an active company incorporated on 14 July 2010 and based in London, England. The company was registered 16 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

10 Months Ago on 08 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Feb 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Sep 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 05 Aug 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 18 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Dec 2021

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 10 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 08 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 03 Mar 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 03 Mar 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 03 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 03 Mar 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 03 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 03 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 03 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 03 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VEKARIYA, Mahendrasecretary 26 Feb 2021
VEKARIYA, Mahendra Muljidirector Jun 197917 Aug 2021
WEBLEY, Sonyadirector Jul 197326 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Enigma Group Management Holdings Ltd 26 Feb 2021
Teresa Ann Barrett Jun 195606 Apr 2016
Maria Rose Mar 195806 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.