Founded in 2016, Adg Group Holdings, classified under reg no. NI641965 is an active company. Currently registered at 6 Mandeville Mews BT62 3NS, Craigavon the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Gordon A., David A.. Of them, Gordon A., David A. have been with the company the longest, being appointed on 4 November 2016. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Mandeville Mews |
| Office Address2 | Portadown |
| Town | Craigavon |
| Post code | BT62 3NS |
| Country of origin | United Kingdom |
| Registration Number | NI641965 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2016
Position: Director
Appointed: 04 November 2016
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Cordova Investments Ltd from Loughgall, Northern Ireland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lrmm Ltd that put Loughgall, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gordon A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cordova Investments Ltd
41 Tirmacrannon Road, Loughgall, Co. Armagh, BT61 8LW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies House |
| Registration number | Ni640081 |
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lrmm Ltd
41 Tirmacrannon Road, Loughgall, Co. Antrim, BT61 8LW, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies House |
| Registration number | Ni641964 |
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon A.
| Notified on | 4 November 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David A.
| Notified on | 4 November 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 669 | ||||||
| Balance Sheet | |||||||
| Current Assets | 969 | 561 | 467 | 210 | 266 | 222 | 187 |
| Net Assets Liabilities | 669 | 261 | 157 | 414 | 658 | 678 | 713 |
| Net Assets Liabilities Including Pension Asset Liability | 669 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 669 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | |
| Creditors | 302 | 302 | 626 | 626 | 926 | 902 | 902 |
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 667 | 259 | 159 | 416 | 660 | 680 | 715 |
| Total Assets Less Current Liabilities | 669 | 261 | 157 | 414 | 658 | 678 | 713 |
| Creditors Due Within One Year | 302 | ||||||
| Investments Fixed Assets | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 9th, May 2024 |
accounts | Free Download (3 pages) |
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