Menna Overview
Here’s a quick overview of ADLER & ALLAN GROUP LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2014.
ADLER & ALLAN GROUP LIMITED
- Company statusactive
- Company No09091944
- Age12 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 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 May 2024
Legacy
2 Years Ago on 31 May 2024
Legacy
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 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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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
ALDERSON, Dale Brent are mutual persons.
ALDERSON, Dale Brent, GARNER, John are mutual persons.
ALDERSON, Dale Brent, GARNER, John are mutual persons.
ALDERSON, Dale Brent, GARNER, John are mutual persons.
ALDERSON, Dale Brent, GARNER, John are mutual persons.
ALDERSON, Dale Brent, GARNER, John are mutual persons.
ALDERSON, Dale Brent, GARNER, John, POWELL, Robin Clive are mutual persons.
ALDERSON, Dale Brent, GARNER, John are mutual persons.
ALDERSON, Dale Brent, GARNER, John are mutual persons.
CALVERT, Mark Richard, Mr., CLARKE, Andrew, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael are mutual persons.
CALVERT, Mark Richard, Mr., COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael are mutual persons.
CALVERT, Mark Richard, Mr., CLARKE, Andrew, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael are mutual persons.
CALVERT, Mark Richard, Mr., CLARKE, Andrew, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael, PEDERSEN, Hennk Vorgod, POTTS, Keith William, SIMPSON, Henry Thomas, SPRATT, Ruth Elizabeth, WILLINK, Michael Derek are mutual persons.
CALVERT, Mark Richard, Mr. are mutual persons.
CALVERT, Mark Richard, Mr. are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Andrew are mutual persons.
CLARKE, Andrew are mutual persons.
COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael, SIMPSON, Henry Thomas are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
CONTRERAS, Robert Leonard, WILLINK, Michael Derek are mutual persons.
CONTRERAS, Robert Leonard, DUNN, Michael James are mutual persons.
CONTRERAS, Robert Leonard, DUNN, Michael James are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
DUNN, Michael James are mutual persons.
DUNN, Michael James are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John, POWELL, Robin Clive are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
GARNER, John are mutual persons.
OSBORNE, Ian Michael are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
POWELL, Robin Clive are mutual persons.
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SIMPSON, Henry Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of ADLER & ALLAN GROUP LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2014.