ADARE INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10828012

Incorporation date

20/06/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2017)

04/03/2026

Appointment of Mr Benjamin Philip Charles Goodband as a director on 2026-03-04

View PDF (2 pages)

03/03/2026

Termination of appointment of Michael Edward Perez as a director on 2026-03-02

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

06/11/2025

Director's details changed for Mr Michael Edward Perez on 2025-08-19

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Kristian Elgey on 2025-08-19

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Robert John Fergus Macmillan on 2025-08-19

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

15/08/2025

Register inspection address has been changed to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Register(s) moved to registered inspection location Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-15

View PDF (1 pages)

15/08/2025

Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15

View PDF (1 pages)

14/08/2025

Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14

View PDF (1 pages)

27/01/2025

Satisfaction of charge 108280120003 in full

View PDF (1 pages)

27/01/2025

Satisfaction of charge 108280120004 in full

View PDF (1 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

18/10/2024

Change of details for Hh Global Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

12/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

30/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

29/11/2022

Resolutions

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

17/10/2022

Cessation of Endless Llp as a person with significant control on 2021-08-17

View PDF (1 pages)

17/10/2022

Cessation of Endless Iii (Gp) Lp as a person with significant control on 2021-08-17

View PDF (1 pages)

16/11/2021

Satisfaction of charge 108280120002 in full

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (7 pages)

06/10/2021

Notification of Hh Global Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (56 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (32 pages)

01/09/2021

Resolutions

View PDF (1 pages)

23/08/2021

Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 2021-08-23

View PDF (1 pages)

23/08/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

19/08/2021

Termination of appointment of Aidan Paul Robson as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Andrew Mark Dutton as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Neil Gaydon as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Raymond Phillip Berry as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Appointment of Mr. Michael Edward Perez as a director on 2021-08-17

View PDF (2 pages)

19/08/2021

Appointment of Mr. Robert John Fergus Macmillan as a director on 2021-08-17

View PDF (2 pages)

19/08/2021

Appointment of Mr. Kristian Elgey as a director on 2021-08-17

View PDF (2 pages)

10/05/2021

Registered office address changed from Lilly House Priestley Road Basingstoke RG24 9LZ United Kingdom to Eni House Basing View Basingstoke RG21 4YY on 2021-05-10

View PDF (1 pages)

08/01/2021

Change of details for Endless Iii (Gp) Lp as a person with significant control on 2021-01-08

View PDF (2 pages)

08/01/2021

Change of details for Endless Llp as a person with significant control on 2021-01-08

View PDF (2 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

06/07/2020

Appointment of Mr Neil Gaydon as a director on 2020-07-06

View PDF (2 pages)

27/09/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

30/01/2019

Registration of charge 108280120004, created on 2019-01-25

View PDF (25 pages)

24/01/2019

Miscellaneous

View PDF (1 pages)

14/01/2019

Amended group of companies' accounts made up to 2017-12-31

View PDF (53 pages)

19/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (53 pages)

19/10/2018

Satisfaction of charge 108280120001 in full

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (8 pages)

09/08/2018

Resolutions

View PDF (44 pages)

06/08/2018

Registration of charge 108280120003, created on 2018-08-02

View PDF (25 pages)

23/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (7 pages)

02/01/2018

Termination of appointment of Robert Whiteside as a director on 2017-12-19

View PDF (1 pages)

18/10/2017

Appointment of Mr Aidan Paul Robson as a director on 2017-10-10

View PDF (2 pages)

18/10/2017

Termination of appointment of James Christopher Michael Woolley as a director on 2017-10-10

View PDF (1 pages)

12/10/2017

Resolutions

View PDF (44 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (12 pages)

25/08/2017

Notification of Endless Iii (Gp) Lp as a person with significant control on 2017-07-31

View PDF (2 pages)

25/08/2017

Change of details for Endless Llp as a person with significant control on 2017-07-31

View PDF (2 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (11 pages)

15/08/2017

Change of share class name or designation

View PDF (2 pages)

10/08/2017

Resolutions

View PDF (7 pages)

01/08/2017

Registration of charge 108280120002, created on 2017-07-31

View PDF (28 pages)

01/08/2017

Registration of charge 108280120001, created on 2017-07-31

View PDF (50 pages)

27/06/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

20/06/2017

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elgey, Kristian	Director	17/08/2021 - Present	21
Macmillan, Robert John Fergus	Director	17/08/2021 - Present	26
Woolley, James Christopher Michael	Director	20/06/2017 - 10/10/2017	76
Gaydon, Neil	Director	06/07/2020 - 17/08/2021	12
Robson, Aidan Paul	Director	10/10/2017 - 17/08/2021	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ADARE INTERNATIONAL HOLDINGS LIMITED

ADARE INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2017 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 3 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 ADARE INTERNATIONAL HOLDINGS LIMITED?

ADARE INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 20/06/2017 .

Where is ADARE INTERNATIONAL HOLDINGS LIMITED located?

ADARE INTERNATIONAL HOLDINGS LIMITED is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does ADARE INTERNATIONAL HOLDINGS LIMITED do?

ADARE INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADARE INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Benjamin Philip Charles Goodband as a director on 2026-03-04.