ADH HOLDINGS 1 LIMITED

Key Data

Status

Dissolved

Company No.

06457772

Incorporation date

19/12/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2007)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2025

Application to strike the company off the register

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

03/01/2025

Certificate of change of name

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

20/12/2023

Change of details for Mike India 5 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2023

Change of details for Mike India 5 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

04/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (5 pages)

21/12/2021

Change of details for Mike India 5 Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

11/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (6 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

11/09/2020

Registered office address changed from C/O Corporate Accountancy Solutions Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 2020-09-11

View PDF (1 pages)

22/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

09/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

26/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

16/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

28/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/05/2010

Termination of appointment of David Brownsword as a director

View PDF (1 pages)

05/05/2010

Appointment of Mrs Lisa Marie Heaton as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Mr Anthony Heaton as a director

View PDF (2 pages)

05/05/2010

Registered office address changed from Tunstead Bard Edale Road Hayfield High Peak Derbyshire SK22 2LL on 2010-05-05

View PDF (1 pages)

05/05/2010

Termination of appointment of David Brownsword as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (14 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

19/11/2008

Director appointed david brownsword

View PDF (2 pages)

19/11/2008

Registered office changed on 19/11/2008 from one eleven, edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

19/11/2008

Appointment terminated director hbjgw incorporations LIMITED

View PDF (1 pages)

19/11/2008

Appointment terminated secretary hbjgw secretarial support LIMITED

View PDF (1 pages)

10/01/2008

Certificate of change of name

View PDF (2 pages)

19/12/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heaton, Anthony	Director	01/03/2010 - Present	6
GW SECRETARIES LIMITED	Corporate Secretary	19/12/2007 - 17/11/2008	503
GW INCORPORATIONS LIMITED	Corporate Director	19/12/2007 - 17/11/2008	565
Brownsword, David	Director	17/11/2008 - 01/03/2010	6
Heaton, Lisa Marie	Secretary	01/03/2010 - Present	-

Persons with Significant Control

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

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Description

About ADH HOLDINGS 1 LIMITED

ADH HOLDINGS 1 LIMITED is an(a) Dissolved company incorporated on 19/12/2007 with the registered office located at Bank House, Market Square, Congleton, Cheshire CW12 1ET. 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 ADH HOLDINGS 1 LIMITED?

ADH HOLDINGS 1 LIMITED is currently Dissolved. It was registered on 19/12/2007 and dissolved on 09/12/2025.

Where is ADH HOLDINGS 1 LIMITED located?

ADH HOLDINGS 1 LIMITED is registered at Bank House, Market Square, Congleton, Cheshire CW12 1ET.

What does ADH HOLDINGS 1 LIMITED do?

ADH HOLDINGS 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADH HOLDINGS 1 LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.