ADLER & ALLAN GROUP LIMITED
- Company statusactive
- Company No09091944
- Age11 years 1 month Incorporated 18 June 2014
- Officers2
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
ADLER & ALLAN GROUP LIMITED is an active company incorporated on 18 June 2014 and based in Harrogate, North Yorkshire. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 22 Apr 2025
Legacy
3 Months Ago on 22 Apr 2025
Legacy
3 Months Ago on 22 Apr 2025
Legacy
3 Months Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
11 Months Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jun 2024
Resolution
1 Year Ago on 05 Jun 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 May 2024
Legacy
1 Year Ago on 31 May 2024
Legacy
1 Year Ago on 31 May 2024
Resolution
1 Year Ago on 31 May 2024
Capital Allotment Shares
1 Year Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 13 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 04 Jan 2022 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tet Bidco Limited | 27 Nov 2020 | |
| Ldc Iii Lp | 06 Apr 2016 | |
| Ldc (Managers) Limited | 06 Apr 2016 | |
| Ldc Parallel Iii Lp | 06 Apr 2016 |
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