Adconnection Holdings Limited LONDON


Founded in 2015, Adconnection Holdings, classified under reg no. 09855956 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Thomas T., appointed on 30 April 2023. In addition, a secretary was appointed - Thomas T., appointed on 31 December 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert D. who worked with the the company until 31 March 2017.

Adconnection Holdings Limited Address / Contact

Office Address Po Box 70693 10A Greencoat Place
Town London
Post code SW1P 9ZP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09855956
Date of Incorporation Wed, 4th Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Thomas T.

Position: Director

Appointed: 30 April 2023

Thomas T.

Position: Secretary

Appointed: 31 December 2020

Robert D.

Position: Secretary

Appointed: 12 November 2015

Resigned: 31 March 2017

Marguerite F.

Position: Director

Appointed: 12 November 2015

Resigned: 30 April 2023

Adrian C.

Position: Director

Appointed: 12 November 2015

Resigned: 31 December 2020

Oval Nominees Limited

Position: Corporate Director

Appointed: 04 November 2015

Resigned: 04 November 2015

Catherine B.

Position: Director

Appointed: 04 November 2015

Resigned: 10 August 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Vccp Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vccp Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vccp Holdings Limited

62 Buckingham Gate 62 Buckingham Gate, London, SW1P 9ZP, PO Box 70693, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07873955
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vccp Holdings Limited

PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07873955
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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