Adwin Holdings Limited is a private limited company that can be found at 31 Elwell Street, West Bromwich B70 0DW. Incorporated on 2021-02-15, this 3-year-old company is run by 1 director.
Director Paul C., appointed on 02 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a change of name on 2021-05-06 and their previous name was Timec 1744 Limited.
The last confirmation statement was filed on 2023-02-14 and the date for the following filing is 2024-02-28. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 31 Elwell Street |
| Town | West Bromwich |
| Post code | B70 0DW |
| Country of origin | United Kingdom |
| Registration Number | 13199880 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 02 March 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Emma C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeff H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma C.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeff H.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 15 February 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1744 | May 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/14 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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