Adrenalin Trading Limited is a private limited company located at Manor Farm Church End, Leckhampstead, Buckingham MK18 5NU. Incorporated on 2022-04-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Christopher B., appointed on 05 April 2022. Director Geoffrey B., appointed on 05 April 2022.
Moving on to secretaries, we can name: Christopher M., appointed on 09 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-04 and the due date for the following filing is 2024-04-18. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Manor Farm Church End |
| Office Address2 | Leckhampstead |
| Town | Buckingham |
| Post code | MK18 5NU |
| Country of origin | United Kingdom |
| Registration Number | 14025237 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 09 June 2023
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Geoffrey B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Geoffrey B.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 5 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 16th, November 2023 |
resolution | Free Download (2 pages) |
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