Admenta Holdings started in year 1929 as Private Limited Company with registration number 00244282. The Admenta Holdings company has been functioning successfully for 95 years now and its status is active. The firm's office is based in Coventry at Sapphire Court. Postal code: CV2 2TX. Since April 18, 2007 Admenta Holdings Limited is no longer carrying the name Aah Subsidiaries.
The company has one director. Stewart H., appointed on 25 November 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Sapphire Court |
| Office Address2 | Walsgrave Triangle |
| Town | Coventry |
| Post code | CV2 2TX |
| Country of origin | United Kingdom |
| Registration Number | 00244282 |
| Date of Incorporation | Thu, 12th Dec 1929 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 95 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 25 November 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Sapphire 333 Limited from London, England. This PSC is categorised as "a private 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 persons with significant control register is Hhg Fox One Limited that entered Coventry, England as the official address. This PSC has a legal form of "a private limited company", 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. Then there is Aah Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sapphire 333 Limited
Unit A3 Broomsleigh Business Park Worsley Bridge Road, London, SE26 5BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 25 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hhg Fox One Limited
Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 August 2023 |
| Ceased on | 25 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aah Limited
Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | Great Britain |
| Place registered | Companies House |
| Registration number | 00190705 |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares |
| Aah Subsidiaries | April 18, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2022 filed on: 22nd, April 2023 |
accounts | Free Download (50 pages) |
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