ADELIE HOLDCO UK LIMITED
Company is dissolved
General Information
NAME
ADELIE HOLDCO UK LIMITED
COMPANY NUMBER
07964328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 9 months old)
WEBSITE
www.adeliefoods.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
30/03/2012
22/05/2015
IHC HOLDCO UK LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 02085711967
TPS: No
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELIE FOODS BIDCO LIMITED | Company is dissolved | View Report |
| ADELIE HOLDCO UK LIMITED | Company is dissolved | View Report |
| ADELIE INVESTCO UK LIMITED | Company is dissolved | View Report |
| ADELIE FOODS BIDCO LIMITED | Company is dissolved | View Report |
| ADELIE HOLDCO UK LIMITED | Company is dissolved | View Report |
| ADELIE INVESTCO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ADELIE HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELIE HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELIE HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
24/02/2012 - 29/03/2012 (1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
| 10/04/2020 | New Board Member Diarmuid Brendan Conifrey (926879916) Appointed |
| 09/04/2020 | Mark David Stott (911010428) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 11/05/2016 | Mark Ian Tentori (911956431) has left the board |
| 11/05/2016 | New Board Member Mark David Stott (911010428) Appointed |
| 30/03/2016 | Gavin Eliot Cox (915384025) has left the board |
| 27/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Martin Johnson (914016736) Appointed |
| 23/03/2016 | Per Harkjaer (912703262) has left the board |
| 17/11/2015 | New Board Member Per Harkjaer (912703262) Appointed |
| 17/11/2015 | New Board Member Mark Ian Tentori (911956431) Appointed |
| 27/05/2015 | Gavin Cox (919783707) has left the board |
| 27/05/2015 | New Board Member Gavin Eliot Cox (915384025) Appointed |
| 22/05/2015 | Geoffrey Peter Haslehurst (900110356) has left the board |
| 22/05/2015 | New Board Member Gavin Cox (919783707) Appointed |
| 20/05/2015 | New Board Member Geoffrey Peter Haslehurst (900110356) Appointed |
| 09/04/2015 | New Annual Return filed |
| 02/04/2015 | Ravinder Deol (916855218) has left the board |
| 02/04/2015 | Sandeep Vyas (916824707) has left the board |
| 02/11/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
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