Menna Overview
Here’s a quick overview of ADP III HOLDING 12 LIMITED 👀 — a London based business that started in 2024.
ADP III HOLDING 12 LIMITED
- Company statusactive
- Company No15558635
- Age2 years 4 months Incorporated 13 March 2024
- Officers4
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
ADP III HOLDING 12 LIMITED is an active company incorporated on 13 March 2024 and based in London, United Kingdom. The company was registered 2 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 09 Jan 2025
Memorandum Articles
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Incorporation Company
2 Years Ago on 13 Mar 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 01 Oct 2024 | |
| ODUSANYA, Adewale Gbolahan | director | Feb 1984 | 03 Dec 2024 |
| OGUNSANYA, Adefolarin Adebayo | director | Jun 1985 | 13 Mar 2024 |
| STONEHAM, Marc Duncan Shew, Mr. | director | Oct 1981 | 31 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ADP III HOLDING 12 LIMITED 👀 — a London based business that started in 2024.