ADRD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11332647

Incorporation date

27/04/2018

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2018)

17/02/2026

Full accounts made up to 2025-03-29

View PDF (22 pages)

16/02/2026

Director's details changed for Mr Alan David Robert Dale on 2026-02-16

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-03-30

View PDF (24 pages)

25/04/2025

Current accounting period shortened from 2024-06-28 to 2024-03-31

View PDF (1 pages)

28/03/2025

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

28/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-28

View PDF (1 pages)

28/12/2024

Notification of Adrd Investments Limited as a person with significant control on 2021-12-29

View PDF (2 pages)

28/12/2024

Cessation of Alan David Robert Dale as a person with significant control on 2021-12-29

View PDF (1 pages)

28/12/2024

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

08/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

05/04/2024

Registration of charge 113326470005, created on 2024-03-27

View PDF (25 pages)

04/04/2024

Registration of charge 113326470002, created on 2024-03-27

View PDF (17 pages)

04/04/2024

Registration of charge 113326470003, created on 2024-03-27

View PDF (17 pages)

04/04/2024

Registration of charge 113326470004, created on 2024-03-27

View PDF (17 pages)

14/01/2024

Full accounts made up to 2023-04-01

View PDF (22 pages)

19/06/2023

Registered office address changed from 100 King Street Knutsford WA16 6HQ England to Unit 1 Omega Boulevard Warrington WA5 3ZL on 2023-06-19

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-04-02

View PDF (24 pages)

09/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

10/01/2022

Group of companies' accounts made up to 2021-03-27

View PDF (37 pages)

22/06/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

14/04/2021

Group of companies' accounts made up to 2020-03-28

View PDF (36 pages)

09/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2021

Group of companies' accounts made up to 2018-12-29

View PDF (23 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (29 pages)

08/09/2020

Resolutions

View PDF (1 pages)

18/08/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

12/05/2020

Registered office address changed from C/O Sykes Seafoods New Smithfield Market Whitworth Street East Manchester M11 2WP United Kingdom to 100 King Street Knutsford WA16 6HQ on 2020-05-12

View PDF (1 pages)

20/12/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

24/07/2019

Resolutions

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

25/06/2018

Registration of charge 113326470001, created on 2018-06-21

View PDF (23 pages)

27/04/2018

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADRD HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/03/2025

Next confirmation date

28/12/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

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
Dale, Alan David Robert	Director	27/04/2018 - Present	6
Dale, Alan David Robert	Secretary	27/04/2018 - Present	-

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

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Mixed farming

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

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SC278017

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

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Description

About ADRD HOLDINGS LIMITED

ADRD HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/2018 with the registered office located at Unit 1 Omega Boulevard, Warrington WA5 3ZL. 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 ADRD HOLDINGS LIMITED?

ADRD HOLDINGS LIMITED is currently Active. It was registered on 27/04/2018 .

Where is ADRD HOLDINGS LIMITED located?

ADRD HOLDINGS LIMITED is registered at Unit 1 Omega Boulevard, Warrington WA5 3ZL.

What does ADRD HOLDINGS LIMITED do?

ADRD HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ADRD HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Full accounts made up to 2025-03-29.