Adp Holdings Limited in Stoneclough Road Kearsley MANCHESTER

Adp Holdings Limited MANCHESTER

Founded in 2001, Adp Holdings, classified under reg no. 04298115 is an active company. Currently registered at Europa House Europa Trading Estate M26 1GG, Manchester the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 14th December 2001 Adp Holdings Limited is no longer carrying the name Pinco 1687.

Currently there are 4 directors in the the company, namely Nilesh P., Richard S. and Krista W. and others. In addition one secretary - Stephen R. - is with the firm. Currently 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.

Adp Holdings Limited Address / Contact

Office Address	Europa House Europa Trading Estate
Office Address2	Stoneclough Road Kearsley
Town	Manchester
Post code	M26 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298115
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Nilesh P.

Position: Director

Appointed: 27 November 2020

Stephen R.

Position: Secretary

Appointed: 31 January 2020

Richard S.

Position: Director

Appointed: 05 April 2019

Krista W.

Position: Director

Appointed: 31 July 2017

Tom R.

Position: Director

Appointed: 08 May 2017

Mohammed S.

Position: Director

Appointed: 16 October 2017

Resigned: 05 April 2019

Annette S.

Position: Director

Appointed: 31 July 2017

Resigned: 12 October 2017

Leo C.

Position: Secretary

Appointed: 31 July 2017

Resigned: 31 January 2020

William R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 31 July 2017

Terence S.

Position: Director

Appointed: 30 January 2014

Resigned: 31 March 2017

Elizabeth M.

Position: Secretary

Appointed: 07 November 2012

Resigned: 31 October 2014

William R.

Position: Director

Appointed: 29 February 2012

Resigned: 31 July 2017

Fiona M.

Position: Director

Appointed: 29 February 2012

Resigned: 27 December 2013

Lindsey W.

Position: Director

Appointed: 12 August 2011

Resigned: 31 December 2011

Stephen W.

Position: Director

Appointed: 12 August 2011

Resigned: 31 July 2017

Richard S.

Position: Director

Appointed: 12 August 2011

Resigned: 30 November 2013

Nicholas R.

Position: Director

Appointed: 01 April 2010

Resigned: 12 October 2011

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 28 July 2008

Resigned: 07 November 2012

Keith F.

Position: Director

Appointed: 12 June 2008

Resigned: 12 October 2011

Richard K.

Position: Secretary

Appointed: 10 January 2006

Resigned: 12 June 2008

Martin M.

Position: Director

Appointed: 22 June 2005

Resigned: 14 October 2011

Justine L.

Position: Director

Appointed: 17 September 2004

Resigned: 14 July 2007

Steven F.

Position: Director

Appointed: 17 September 2004

Resigned: 31 May 2010

Bharat P.

Position: Director

Appointed: 12 July 2004

Resigned: 01 April 2010

Richard K.

Position: Director

Appointed: 24 March 2004

Resigned: 12 June 2008

Peter B.

Position: Director

Appointed: 24 March 2004

Resigned: 24 September 2004

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 November 2003

Resigned: 10 January 2006

Peter F.

Position: Director

Appointed: 02 September 2002

Resigned: 29 November 2003

Jiteshkumer P.

Position: Director

Appointed: 18 January 2002

Resigned: 29 November 2003

Jonathan W.

Position: Director

Appointed: 18 January 2002

Resigned: 29 November 2003

Jonathan W.

Position: Secretary

Appointed: 18 January 2002

Resigned: 29 November 2003

Clive R.

Position: Director

Appointed: 16 January 2002

Resigned: 02 March 2007

Jonathan H.

Position: Director

Appointed: 16 January 2002

Resigned: 14 November 2006

Richard F.

Position: Director

Appointed: 15 January 2002

Resigned: 14 October 2011

Benjamin C.

Position: Director

Appointed: 15 January 2002

Resigned: 24 April 2002

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 03 October 2001

Resigned: 18 January 2002

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 03 October 2001

Resigned: 18 January 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Adp Healthcare Acquisitions Limited from Kearsley, England. This PSC is classified as "a company limited by shares", 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 one in the persons with significant control register is Turnstone Equityco 1 Limited that put Manchester, England as the address. This PSC has a legal form of "a company limited by shares". This PSC .

Adp Healthcare Acquisitions Limited

Europa House Europa Trading Estate, Stoneclough Road, Radcliffe, Kearsley, M26 1GG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06070000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Pinco 1687	December 14, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, December 2023	accounts	Free Download (84 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, December 2023	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 13th, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, October 2020	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, October 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 11th, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, October 2018	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 12th, January 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, August 2017	accounts	Free Download (68 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	14798374.00 GBP is the capital in company's statement on Wednesday 30th September 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (6 pages)
SH01	14798374.00 GBP is the capital in company's statement on Wednesday 24th September 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (10 pages)
SH02	Sub-division of shares on Wednesday 11th May 2011 filed on: 25th, May 2011	capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 25th, May 2011	capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (14 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to Friday 3rd April 2009 filed on: 30th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 20th, February 2009	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 20th, February 2009	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, March 2007	capital	Free Download (14 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2005 filed on: 16th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 3rd, March 2006	accounts	Free Download (25 pages)
88(2)R	Alloted 2762000 shares on Tuesday 30th November 2004. Value of each share 1 £. filed on: 9th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2533000 shares on Wednesday 30th November 2005. Value of each share 1 £, total number of shares: 12036374. filed on: 9th, February 2006	capital	Free Download (5 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 9th February 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 30th November 2003 filed on: 12th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th November 2002 filed on: 1st, October 2004	accounts	Free Download (47 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (12 pages)
88(2)R	Alloted 9404974 shares on Saturday 29th November 2003. Value of each share 1 £, total number of shares: 9503374. filed on: 24th, January 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 29/11/03 filed on: 24th, January 2004	capital	Free Download (2 pages)
363s	Annual return made up to Saturday 29th November 2003 filed on: 29th, November 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to Saturday 29th November 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002	annual return	Free Download (10 pages)
88(2)R	Alloted 900000 shares on Wednesday 16th January 2002. Value of each share 0.1 £, total number of shares: 96000. filed on: 5th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 59990 shares on Tuesday 15th January 2002. Value of each share 0.1 £, total number of shares: 6000. filed on: 4th, April 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/01/02 filed on: 22nd, March 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 8th, February 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, December 2001	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 3rd, October 2001	incorporation	Free Download (14 pages)

Adp Holdings Limited MANCHESTER

Adp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nilesh P.

Stephen R.

Richard S.

Krista W.

Tom R.

Mohammed S.

Annette S.

Leo C.

William R.

Terence S.

Elizabeth M.

William R.

Fiona M.

Lindsey W.

Stephen W.

Richard S.

Nicholas R.

Pinsent Masons Secretarial Limited

Keith F.

Richard K.

Martin M.

Justine L.

Steven F.

Bharat P.

Richard K.

Peter B.

Squire Patton Boggs Secretarial Services Limited

Peter F.

Jiteshkumer P.

Jonathan W.

Jonathan W.

Clive R.

Jonathan H.

Richard F.

Benjamin C.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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