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Adamson Jones Holdings Limited BIRMINGHAM

Adamson Jones Holdings Limited was dissolved on 2023-10-10. Adamson Jones Holdings was a private limited company that was situated at One Eleven, Edmund Street, Birmingham, B3 2HJ, ENGLAND. The company (incorporated on 2017-03-30) was run by 5 directors.
Director Roderick W. who was appointed on 07 January 2022.
Director Nicholas S. who was appointed on 07 January 2022.
Director John B. who was appointed on 07 January 2022.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2023-03-26 and last time the annual accounts were sent was on 30 April 2022.

Adamson Jones Holdings Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10698979
Date of Incorporation Thu, 30th Mar 2017
Date of Dissolution Tue, 10th Oct 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 9th Apr 2024
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Roderick W.

Position: Director

Appointed: 07 January 2022

Nicholas S.

Position: Director

Appointed: 07 January 2022

John B.

Position: Director

Appointed: 07 January 2022

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2022

Simon C.

Position: Director

Appointed: 30 March 2017

Nicholas F.

Position: Director

Appointed: 30 March 2017

Victoria G.

Position: Director

Appointed: 13 January 2022

Resigned: 13 January 2022

David G.

Position: Director

Appointed: 01 May 2019

Resigned: 01 May 2019

People with significant control

Gateley (Holdings) Plc

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 09310078
Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas F.

Notified on 30 March 2017
Ceased on 7 January 2022
Nature of control: 25-50% shares

Simon C.

Notified on 30 March 2017
Ceased on 7 January 2022
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 25th, July 2023 		Free Download (1 page)

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