ADG HOLDINGS LLP

Key Data

Status

Active

Company No.

OC317034

Incorporation date

05/01/2006

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/2006)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2026

Application to strike the limited liability partnership off the register

View PDF (3 pages)

16/03/2026

Termination of appointment of Hasan Ahmad Abdat as a member on 2026-03-10

View PDF (1 pages)

16/03/2026

Termination of appointment of Nicholas Stephen Evans as a member on 2026-03-12

View PDF (1 pages)

16/03/2026

Termination of appointment of Manjeet Singh Mudan as a member on 2026-03-11

View PDF (1 pages)

16/03/2026

Termination of appointment of Jeremy Cunninghame Jauncey as a member on 2026-03-12

View PDF (1 pages)

16/03/2026

Termination of appointment of Olivia Jane Guy as a member on 2026-03-16

View PDF (1 pages)

16/03/2026

Termination of appointment of William Rhys Rogers as a member on 2026-03-16

View PDF (1 pages)

07/01/2026

Member's details changed for Miss Olivia Guy on 2026-01-05

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

05/01/2026

Member's details changed for Mr Hasan Abdat on 2026-01-05

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/12/2025

Change of details for Dominic Guy as a person with significant control on 2025-12-08

View PDF (2 pages)

18/12/2025

Member's details changed for Dominic Guy on 2025-12-08

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

16/12/2024

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

View PDF (9 pages)

09/09/2024

Registered office address changed from 3rd Floor 10 Chiswell Street London EC1Y 4UQ to Part Level 18 5 Aldermanbury Square London EC2V 7HR on 2024-09-09

View PDF (1 pages)

09/09/2024

Member's details changed for Mr Hasan Abdat on 2024-09-09

View PDF (2 pages)

14/07/2024

Change of details for Mr Dominic Guy as a person with significant control on 2024-05-10

View PDF (5 pages)

23/06/2024

Member's details changed for Mr Dominic Guy on 2024-05-10

View PDF (2 pages)

04/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (12 pages)

10/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (12 pages)

17/05/2022

Member's details changed for Mr Jeremy Cunninghame Jauncey on 2022-05-03

View PDF (2 pages)

21/02/2022

Member's details changed for Mr Hasan Abdat on 2022-02-09

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

12/01/2022

Termination of appointment of Gregory Smart as a member on 2021-10-29

View PDF (1 pages)

16/12/2021

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

View PDF (14 pages)

13/09/2021

Member's details changed for Mr Andrew Mark Guy on 2021-09-01

View PDF (2 pages)

13/09/2021

Change of details for Mr Andrew Mark Guy as a person with significant control on 2021-09-01

View PDF (2 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

10/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

01/06/2020

Member's details changed for Mr Dominic Guy on 2019-05-05

View PDF (2 pages)

01/06/2020

Change of details for Mr Dominic Guy as a person with significant control on 2019-05-05

View PDF (2 pages)

22/01/2020

Member's details changed for Gregory Smart on 2020-01-22

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

14/10/2019

Termination of appointment of Igor Yelnik as a member on 2019-10-09

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

29/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

13/02/2018

Member's details changed for Mr Dominic Guy on 2018-02-13

View PDF (2 pages)

13/02/2018

Member's details changed for Mr Andrew Mark Guy on 2018-02-13

View PDF (2 pages)

13/02/2018

Member's details changed for Mr Julian Royle Woods on 2018-02-13

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

05/01/2018

Termination of appointment of Jerome Rousell as a member on 2017-06-25

View PDF (1 pages)

21/12/2017

Amended group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

13/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

10/07/2017

Member's details changed for Miss Olivia Guy on 2017-07-10

View PDF (2 pages)

21/02/2017

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

10/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

13/01/2017

Member's details changed for Gregory Smart on 2017-01-13

View PDF (2 pages)

09/11/2016

Appointment of Mr Manjeet Singh Mudan as a member on 2016-11-09

View PDF (2 pages)

09/11/2016

Appointment of Mr Nicholas Stephen Evans as a member on 2016-11-09

View PDF (2 pages)

09/11/2016

Appointment of Mr Jeremy Cunninghame Jauncey as a member on 2016-11-09

View PDF (2 pages)

09/11/2016

Appointment of Mr William Rhys Rogers as a member on 2016-11-09

View PDF (2 pages)

09/11/2016

Appointment of Mr Igor Yelnik as a member on 2016-11-09

View PDF (2 pages)

09/11/2016

Appointment of Miss Olivia Guy as a member on 2016-11-09

View PDF (2 pages)

24/10/2016

Member's details changed for Jerome Rousell on 2016-07-04

View PDF (2 pages)

11/10/2016

Termination of appointment of Riaan Daly-Evans as a member on 2016-01-05

View PDF (1 pages)

11/10/2016

Termination of appointment of James John Glogg as a member on 2016-01-05

View PDF (1 pages)

11/10/2016

Termination of appointment of Sing Kwong Cheung as a member on 2016-01-05

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-05

View PDF (10 pages)

19/01/2016

Member's details changed for Jerome Rousell on 2016-01-04

View PDF (2 pages)

19/01/2016

Member's details changed for James John Glogg on 2016-01-04

View PDF (2 pages)

19/01/2016

Member's details changed for Mr Hasan Abdat on 2016-01-04

View PDF (2 pages)

19/01/2016

Member's details changed for Riaan Daly-Evans on 2016-01-04

View PDF (2 pages)

18/01/2016

Member's details changed for Jerome Rousell on 2016-01-04

View PDF (2 pages)

18/01/2016

Member's details changed for James John Glogg on 2016-01-04

View PDF (2 pages)

18/01/2016

Member's details changed for Riaan Daly-Evans on 2016-01-04

View PDF (2 pages)

18/01/2016

Member's details changed for Mr Hasan Abdat on 2016-01-04

View PDF (2 pages)

17/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

28/04/2015

Termination of appointment of Manjeet Singh Mudan as a member on 2015-03-31

View PDF (1 pages)

02/04/2015

Member's details changed for Riaan Daly-Evans on 2015-04-02

View PDF (2 pages)

02/04/2015

Member's details changed for Mr Hasan Abdat on 2015-04-02

View PDF (2 pages)

11/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

09/02/2015

Annual return made up to 2015-01-05

View PDF (11 pages)

03/02/2015

Member's details changed for Julian Royle Woods on 2015-01-04

View PDF (2 pages)

03/02/2015

Member's details changed for Mr Manjeet Singh Mudan on 2015-01-04

View PDF (2 pages)

03/02/2015

Member's details changed for Dominic Guy on 2014-01-04

View PDF (2 pages)

02/02/2015

Termination of appointment of Adam Young as a member on 2014-04-23

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-05

View PDF (12 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

27/09/2013

Member's details changed for Hasan Adbat on 2013-09-25

View PDF (2 pages)

11/06/2013

Member's details changed for Sing Kwong Cheung on 2013-06-11

View PDF (2 pages)

12/03/2013

Appointment of Adam Young as a member

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-05

View PDF (11 pages)

21/02/2013

Member's details changed for Gregory Smart on 2013-01-04

View PDF (2 pages)

21/02/2013

Termination of appointment of Keith Anderson as a member

View PDF (1 pages)

21/02/2013

Member's details changed for James John Clogg on 2013-01-04

View PDF (2 pages)

20/02/2013

Member's details changed for James Clogg on 2013-02-13

View PDF (3 pages)

22/01/2013

Appointment of Sing Kwong Cheung as a member

View PDF (3 pages)

18/01/2013

Member's details changed for Gregory Smart on 2013-01-05

View PDF (2 pages)

15/01/2013

Termination of appointment of Kamil Leoniuk as a member

View PDF (1 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

12/12/2012

Appointment of Jerome Rousell as a member

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-05

View PDF (11 pages)

24/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

07/12/2011

Appointment of James Clogg as a member

View PDF (3 pages)

05/12/2011

Appointment of Kamil Leoniuk as a member

View PDF (3 pages)

29/07/2011

Termination of appointment of Robert Hinchliff as a member

View PDF (1 pages)

16/06/2011

Appointment of Riaan Daly-Evans as a member

View PDF (3 pages)

21/03/2011

Member's details changed for Robert Hinchliff on 2011-03-17

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-01-05

View PDF (9 pages)

16/03/2011

Member's details changed for Julian Royle Woods on 2010-01-05

View PDF (2 pages)

10/03/2011

Appointment of Keith Anderson as a member

View PDF (3 pages)

10/03/2011

Appointment of Hasan Adbat as a member

View PDF (3 pages)

10/03/2011

Appointment of Robert Hinchliff as a member

View PDF (3 pages)

10/03/2011

Appointment of Gregory Smart as a member

View PDF (3 pages)

21/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

27/04/2010

Member's details changed for Andrew Mark Guy on 2010-02-01

View PDF (4 pages)

22/04/2010

Member's details changed for Andrew Mark Guy on 2010-02-01

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-01-05

View PDF (8 pages)

05/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

16/06/2009

Annual return made up to 05/01/09

View PDF (3 pages)

01/05/2009

Registered office changed on 01/05/2009 from\43-45 dorset street\london\W1U 7NA

View PDF (1 pages)

26/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

23/01/2009

Change of name 06/01/2009

View PDF (2 pages)

22/01/2009

Certificate of change of name

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22/01/2009

Certificate of change of name

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25/02/2008

Annual return made up to 05/01/08

View PDF (3 pages)

24/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (18 pages)

01/11/2007

Registered office changed on 01/11/07 from:\farley court allsop place london NW1 5LG

View PDF (1 pages)

19/01/2007

New member appointed

View PDF (1 pages)

19/01/2007

New member appointed

View PDF (1 pages)

19/01/2007

Annual return made up to 05/01/07

View PDF (4 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

26/01/2006

Member resigned

View PDF (1 pages)

26/01/2006

Member resigned

View PDF (1 pages)

26/01/2006

New member appointed

View PDF (1 pages)

26/01/2006

New member appointed

View PDF (1 pages)

05/01/2006

Incorporation

View PDF (3 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

05/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
-
-
0.00
-
-

2022
1
-
-
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
Company Directors Limited	LLP Designated Member	05/01/2006 - 05/01/2006	194
Temple Secretaries Limited	LLP Designated Member	05/01/2006 - 05/01/2006	194
Woods, Julian Royle	LLP Designated Member	01/01/2007 - Present	6
Guy, Andrew Mark	LLP Designated Member	05/01/2006 - Present	5
Rogers, William Rhys	LLP Member	09/11/2016 - 16/03/2026	5

Persons with Significant Control

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

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03185729

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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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Description

About ADG HOLDINGS LLP

ADG HOLDINGS LLP is an(a) Active company incorporated on 05/01/2006 with the registered office located at Part Level 18 5 Aldermanbury Square, London EC2V 7HR. 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 ADG HOLDINGS LLP?

ADG HOLDINGS LLP is currently Active. It was registered on 05/01/2006 .

Where is ADG HOLDINGS LLP located?

ADG HOLDINGS LLP is registered at Part Level 18 5 Aldermanbury Square, London EC2V 7HR.

What is the latest filing for ADG HOLDINGS LLP?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.