Menna Overview
Here’s a quick overview of ADARE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.
ADARE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No10828012
- Age9 years 1 month Incorporated 20 June 2017
- Officers3
Address
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
ADARE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 20 June 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Move Registers To Sail Company With New Address
11 Months Ago on 15 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 15 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 15 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELGEY, Kristian | director | Sep 1977 | 17 Aug 2021 |
| MACMILLAN, Robert John Fergus | director | Mar 1972 | 17 Aug 2021 |
| PEREZ, Michael Edward | director | Jan 1973 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh Global Limited | 17 Aug 2021 | |
| Endless Iii (Gp) Lp | 31 Jul 2017 | |
| Endless Llp | 20 Jun 2017 |
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ELGEY, Kristian are mutual persons.
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ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
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ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward, BERRY, Raymond Phillip, DUTTON, Andrew Mark, WHITESIDE, Robert are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward, BERRY, Raymond Phillip, DUTTON, Andrew Mark, GAYDON, Neil, WHITESIDE, Robert are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward, BERRY, Raymond Phillip, DUTTON, Andrew Mark, WHITESIDE, Robert are mutual persons.
MACMILLAN, Robert John Fergus are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
DUTTON, Andrew Mark are mutual persons.
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GAYDON, Neil are mutual persons.
GAYDON, Neil are mutual persons.
WHITESIDE, Robert are mutual persons.
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WOOLLEY, James Christopher Michael are mutual persons.
WOOLLEY, James Christopher Michael are mutual persons.
WOOLLEY, James Christopher Michael are mutual persons.
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WOOLLEY, James Christopher Michael are mutual persons.
WOOLLEY, James Christopher Michael are mutual persons.
WOOLLEY, James Christopher Michael are mutual persons.
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Here’s a quick overview of ADARE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.