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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- Score change0
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- CCJs0
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
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VEKARIYA, Mahendra | secretary | 26 Feb 2021 | |
| VEKARIYA, Mahendra Mulji | director | Jun 1979 | 17 Aug 2021 |
| WEBLEY, Sonya | director | Jul 1973 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enigma Group Management Holdings Ltd | 26 Feb 2021 | |
| Teresa Ann Barrett | Jun 1956 | 06 Apr 2016 |
| Maria Rose | Mar 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ADSEC HOLDINGS LIMITED 👀 — a London based business that started in 2010.