Adi-gardiner Holding started in year 2002 as Private Limited Company with registration number 04541361. The Adi-gardiner Holding company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Oldham at Unit 6 Broadgate Oldham Broadway Business Park. Postal code: OL9 9XA. Since 27th October 2006 Adi-gardiner Holding Limited is no longer carrying the name Gardiner Group Europe Holding (UK).
The firm has 3 directors, namely Grahame B., Hemant T. and Elizabeth E.. Of them, Elizabeth E. has been with the company the longest, being appointed on 15 March 2019 and Grahame B. has been with the company for the least time - from 1 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 6 Broadgate Oldham Broadway Business Park |
| Office Address2 | Chadderton |
| Town | Oldham |
| Post code | OL9 9XA |
| Country of origin | United Kingdom |
| Registration Number | 04541361 |
| Date of Incorporation | Fri, 20th Sep 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 15 March 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Adi Gardiner Emea Sas from Neuilly Sur Marne, France. The abovementioned PSC is categorised as "a société par actions simplifiée (sas)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Resideo Technologies Inc. that put Wilmington, United States as the official address. This PSC has a legal form of "an us corporation (inc.)", 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.
Adi Gardiner Emea Sas
41 47 Rue Des Freres Lumieres, Zi Des Chanoux 93330, Neuilly Sur Marne, France
| Legal authority | France |
| Legal form | Société Par Actions Simplifiée (Sas) |
| Country registered | France |
| Place registered | Rcs Epinal |
| Registration number | 42,14,19,755 |
| Notified on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Resideo Technologies Inc.
251 Little Falls Drive, Wilmington, De, 19808, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Us Corporation (Inc.) |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware, Division Of Corporations |
| Registration number | 2061772 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gardiner Group Europe Holding (UK) | October 27, 2006 |
| Othello Solutions | August 13, 2003 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 9 400 000 | 9 400 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 400 000 | 9 400 000 |
| Number Shares Allotted | 9 400 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 8th, July 2023 |
accounts | Free Download (9 pages) |
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