Founded in 2017, Adbm Holdings, classified under reg no. 10574577 is an active company. Currently registered at Menzies Llp 2nd Floor TW18 4BP, Staines-upon-thames the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2017/10/05 Adbm Holdings Limited is no longer carrying the name Albp2.
The firm has 2 directors, namely Alan P., Barbara P.. Of them, Alan P., Barbara P. have been with the company the longest, being appointed on 20 January 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Menzies Llp 2nd Floor |
| Office Address2 | Magna House, 18-32 London Road |
| Town | Staines-upon-thames |
| Post code | TW18 4BP |
| Country of origin | United Kingdom |
| Registration Number | 10574577 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 January 2017
Position: Director
Appointed: 20 January 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Barbara P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Barbara P.
| Notified on | 20 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan P.
| Notified on | 20 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Albp2 | October 5, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 25th, March 2024 |
accounts | Free Download (7 pages) |
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