Menna Overview
Here’s a quick overview of ADVENTURE NETWORK HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2018.
ADVENTURE NETWORK HOLDINGS LIMITED
- Company statusactive
- Company No11608748
- Age8 years 1 month Incorporated 8 October 2018
- Officers2
Address
8-10 South Street, Epsom, Surrey, KT18 7PF, England
ADVENTURE NETWORK HOLDINGS LIMITED is an active company incorporated on 8 October 2018 and based in Epsom, Surrey, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Notification Of A Person With Significant Control
10 Months Ago on 26 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 26 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Sep 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2021
Resolution
5 Years Ago on 16 Aug 2021
Capital Allotment Shares
5 Years Ago on 13 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAPE, Anthony | director | Feb 1968 | 13 Aug 2021 |
| PAPE, Caroline | director | Apr 1981 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Pape | Feb 1968 | 31 Dec 2025 |
| Mrs Caroline Helen Pape | Apr 1981 | 31 Dec 2025 |
| Mr Ian Alistair Mcinnes | Dec 1980 | 12 Aug 2021 |
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DOBBIE, Cameron James, MCINNES, Ian Alistair are mutual persons.
MCINNES, Ian Alistair are mutual persons.
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Here’s a quick overview of ADVENTURE NETWORK HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2018.