R. Adams & Sons Holdings Ltd is a private limited company that can be found at The Timber Yard Liveridge Hill, Stratford Road, Henley In Arden, Solihull B95 5QS. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Andrew A., appointed on 30 June 2021. Director Mark A., appointed on 30 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-29 and the date for the next filing is 2024-07-13. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Timber Yard Liveridge Hill, Stratford Road |
| Office Address2 | Henley In Arden |
| Town | Solihull |
| Post code | B95 5QS |
| Country of origin | United Kingdom |
| Registration Number | 13486187 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Andrew A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew A.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to April 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (31 pages) |
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