ADAM HOLDINGS (LEEDS) LIMITED

Key Data

Status

Active

Company No.

09204415

Incorporation date

04/09/2014

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

24/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

19/12/2024

Termination of appointment of Franciscus Antonius Spikker as a director on 2024-12-19

View PDF (1 pages)

19/12/2024

Appointment of Mr Luc De Busscher as a director on 2024-12-19

View PDF (2 pages)

19/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (13 pages)

08/11/2024

Appointment of Mr Steven Gordon James Renney as a director on 2024-10-28

View PDF (2 pages)

08/11/2024

Appointment of Franciscus Antonius Spikker as a director on 2024-10-28

View PDF (2 pages)

08/11/2024

Termination of appointment of Martyn Peter Griffin as a director on 2024-10-28

View PDF (1 pages)

08/11/2024

Termination of appointment of Dewi Emlyn Thomas as a director on 2024-10-28

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

31/05/2023

Notification of Anthony Francis Mulligan as a person with significant control on 2023-05-23

View PDF (2 pages)

31/05/2023

Cessation of Anthony Francis Mulligan as a person with significant control on 2023-05-24

View PDF (1 pages)

31/05/2023

Notification of Dam Holdco Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

30/05/2023

Withdrawal of a person with significant control statement on 2023-05-30

View PDF (2 pages)

30/05/2023

Termination of appointment of Anthony Francis Mulligan as a director on 2023-05-24

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

27/09/2022

Registered office address changed from Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF to Field Mill Little Fountain Street Morley Leeds LS27 9EN on 2022-09-27

View PDF (1 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (6 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2019

Cessation of Dewi Emlyn Thomas as a person with significant control on 2019-09-02

View PDF (1 pages)

23/09/2019

Change of share class name or designation

View PDF (2 pages)

23/09/2019

Resolutions

View PDF (12 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

18/12/2018

Purchase of own shares.

View PDF (3 pages)

30/11/2018

Cancellation of shares. Statement of capital on 2018-11-23

View PDF (4 pages)

23/11/2018

Termination of appointment of Alan Halkyard as a director on 2018-11-23

View PDF (1 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (21 pages)

15/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

30/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

27/06/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

20/05/2015

Previous accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (5 pages)

25/09/2014

Registration of charge 092044150001, created on 2014-09-23

View PDF (26 pages)

04/09/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.46K
-
0.00
1.59K
-

2022
3
2.79M
-
0.00
1.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Renney, Steven Gordon James	Director	28/10/2024 - Present	20
Mr Anthony Francis Mulligan	Director	04/09/2014 - 24/05/2023	2
Griffin, Martyn Peter	Director	04/09/2014 - 28/10/2024	4
Mr Dewi Emlyn Thomas	Director	04/09/2014 - 28/10/2024	6
De Busscher, Luc	Director	19/12/2024 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAM HOLDINGS (LEEDS) LIMITED

ADAM HOLDINGS (LEEDS) LIMITED is an(a) Active company incorporated on 04/09/2014 with the registered office located at Field Mill Little Fountain Street, Morley, Leeds LS27 9EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM HOLDINGS (LEEDS) LIMITED?

ADAM HOLDINGS (LEEDS) LIMITED is currently Active. It was registered on 04/09/2014 .

Where is ADAM HOLDINGS (LEEDS) LIMITED located?

ADAM HOLDINGS (LEEDS) LIMITED is registered at Field Mill Little Fountain Street, Morley, Leeds LS27 9EN.

What does ADAM HOLDINGS (LEEDS) LIMITED do?

ADAM HOLDINGS (LEEDS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADAM HOLDINGS (LEEDS) LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.