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ADONIS HOLDINGS LIMITED

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ADONIS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09691742

Incorporation date

17/07/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester OX26 4PPCopy
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Latest events (Record since 17/07/2015)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/09/2025
Director's details changed for Alistair Gordon Baxter on 2025-09-10
View PDF (2 pages)
dot icon11/09/2025
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester OX26 4PP on 2025-09-11
View PDF (1 pages)
dot icon11/09/2025
Change of details for Goshawk Newco 1 Limited as a person with significant control on 2025-09-11
View PDF (2 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (6 pages)
dot icon06/01/2025
Group of companies' accounts made up to 2023-12-31
View PDF (32 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (6 pages)
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (33 pages)
dot icon15/09/2023
Resolutions
View PDF (2 pages)
dot icon06/09/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/09/2023
Memorandum and Articles of Association
View PDF (9 pages)
dot icon06/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon06/09/2023
Sub-division of shares on 2023-08-31
View PDF (6 pages)
dot icon31/08/2023
Notification of Goshawk Newco 1 Limited as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon31/08/2023
Cessation of Alistair Gordon Baxter as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-17 with updates
View PDF (5 pages)
dot icon20/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with updates
View PDF (5 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-17 with updates
View PDF (5 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-17 with updates
View PDF (5 pages)
dot icon27/07/2020
Change of details for Alistair Gordon Baxter as a person with significant control on 2020-07-27
View PDF (2 pages)
dot icon27/07/2020
Director's details changed for Alistair Gordon Baxter on 2020-07-27
View PDF (2 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-17 with updates
View PDF (5 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (4 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon12/10/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (4 pages)
dot icon12/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon23/09/2015
Statement of capital following an allotment of shares on 2015-09-22
View PDF (3 pages)
dot icon17/07/2015
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon17/07/2015
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£685,525.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.68M
-
0.00
685.53K
-
2021
1
11.68M
-
0.00
685.53K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

11.68M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

685.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADONIS HOLDINGS LIMITED

ADONIS HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2015 with the registered office located at Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester OX26 4PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADONIS HOLDINGS LIMITED?

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ADONIS HOLDINGS LIMITED is currently Active. It was registered on 17/07/2015 .

Where is ADONIS HOLDINGS LIMITED located?

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ADONIS HOLDINGS LIMITED is registered at Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester OX26 4PP.

What does ADONIS HOLDINGS LIMITED do?

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

How many employees does ADONIS HOLDINGS LIMITED have?

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ADONIS HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for ADONIS HOLDINGS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.