ADELINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADELINE HOLDINGS LIMITED
COMPANY NUMBER
08977872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| ABER LTD | N/A | N/A |
| ADELINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 17/05/2023 | New Board Member David Freedman (906765152) Appointed |
Credit Risk Overview
Want to learn more about ADELINE HOLDINGS 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 ADELINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELINE HOLDINGS 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 |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 26 Past: 65 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBC HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| ABER LTD | N/A | N/A |
| ADELINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADELINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 17/05/2023 | New Board Member David Freedman (906765152) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member David Freedman (930844457) Appointed |
| 21/04/2023 | Paul Michael Greenbaum (902207474) has left the board |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Neil Greenbaum (905362298) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Alexander Greenbaum (905362304) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 24/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Rivka Greenbaum (902198015) has left the board |
| 19/01/1970 | New Accounts filed |
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