Menna Overview
Here’s a quick overview of ADELINE HOLDINGS LIMITED 👀 — a London based business that started in 2014.
ADELINE HOLDINGS LIMITED
- Company statusactive
- Company No08977872
- Age12 years 3 months Incorporated 4 April 2014
- Officers5
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ADELINE HOLDINGS LIMITED is an active company incorporated on 4 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTERWORTH, Amy | director | Dec 1957 | 17 Jan 2025 |
| COLLINS, Michael John | director | Mar 1964 | 17 Jan 2025 |
| FREEDMAN, David | director | Oct 1962 | 17 Feb 2022 |
| GREENBAUM, Alexander | director | Sep 1975 | 23 Dec 2020 |
| GREENBAUM, Neil | director | Sep 1975 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BUTTERWORTH, Amy, COLLINS, Michael John are mutual persons.
BUTTERWORTH, Amy, COLLINS, Michael John, FREEDMAN, David, GREENBAUM, Alexander, GREENBAUM, Neil, GREENBAUM, Paul Michael, GREENBAUM, Rivka are mutual persons.
BUTTERWORTH, Amy, COLLINS, Michael John, FREEDMAN, David, GREENBAUM, Alexander, GREENBAUM, Neil, GREENBAUM, Paul Michael are mutual persons.
BUTTERWORTH, Amy, COLLINS, Michael John, FREEDMAN, David, GREENBAUM, Alexander, GREENBAUM, Neil, GREENBAUM, Paul Michael, GREENBAUM, Rivka are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
THE MARKET EXCHANGE LTD
BUTTERWORTH, Amy, GREENBAUM, Alexander, GREENBAUM, Neil are mutual persons.
GRANTHAM ASTA LIMITED
BUTTERWORTH, Amy, COLLINS, Michael John, GREENBAUM, Alexander, GREENBAUM, Neil are mutual persons.
10 BRICK STREET LIMITED
BUTTERWORTH, Amy, COLLINS, Michael John, GREENBAUM, Neil are mutual persons.
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Here’s a quick overview of ADELINE HOLDINGS LIMITED 👀 — a London based business that started in 2014.