ADG GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

NI641965

Incorporation date

04/11/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2016)

23/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

29/07/2024

Change of share class name or designation

View PDF (2 pages)

29/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/07/2024

Resolutions

View PDF (1 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (14 pages)

29/07/2024

Resolutions

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

09/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

05/12/2023

Registered office address changed from 6 Mandeville Mews Portadown Craigavon BT62 3NS Northern Ireland to 17 Mandeville Street Portadown Craigavon BT62 3PB on 2023-12-05

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

21/04/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

23/09/2022

Registered office address changed from 41 Tirmacrannon Road Loughgall Co. Armagh BT61 8LW Northern Ireland to 6 Mandeville Mews Portadown Craigavon BT62 3NS on 2022-09-23

View PDF (1 pages)

16/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

20/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

03/12/2018

Change of details for Lrmm Ltd as a person with significant control on 2018-12-03

View PDF (2 pages)

03/12/2018

Registered office address changed from Ground Floor Block a the Sidings Lisburn BT28 3AJ Northern Ireland to 41 Tirmacrannon Road Loughgall Co. Armagh BT61 8LW on 2018-12-03

View PDF (1 pages)

03/12/2018

Change of details for Cordova Investments Ltd as a person with significant control on 2018-12-02

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

11/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

27/06/2017

Notification of Lrmm Ltd as a person with significant control on 2016-12-14

View PDF (2 pages)

27/06/2017

Notification of Cordova Investments Ltd as a person with significant control on 2016-12-14

View PDF (2 pages)

27/06/2017

Cessation of Gordon Anderson as a person with significant control on 2016-12-14

View PDF (1 pages)

27/06/2017

Cessation of David Anderson as a person with significant control on 2016-12-14

View PDF (1 pages)

17/01/2017

Current accounting period shortened from 2017-11-30 to 2017-08-31

View PDF (1 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

04/11/2016

Incorporation

View PDF (13 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

Check business linkages of ADG GROUP HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
658.00
-
0.00
-
-

2022
2
678.00
-
0.00
-
-

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
Gordon Anderson	Director	04/11/2016 - Present	2
Anderson, David George	Director	04/11/2016 - Present	3

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ADG GROUP HOLDINGS LTD

ADG GROUP HOLDINGS LTD is an(a) Active company incorporated on 04/11/2016 with the registered office located at 17 Mandeville Street, Portadown, Craigavon BT62 3PB. 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 ADG GROUP HOLDINGS LTD?

ADG GROUP HOLDINGS LTD is currently Active. It was registered on 04/11/2016 .

Where is ADG GROUP HOLDINGS LTD located?

ADG GROUP HOLDINGS LTD is registered at 17 Mandeville Street, Portadown, Craigavon BT62 3PB.

What does ADG GROUP HOLDINGS LTD do?

ADG GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADG GROUP HOLDINGS LTD?

The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-11 with no updates.