About

Registered Number: 09204415
Date of Incorporation: 04/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Phoenix Works, 388 Meanwood Road, Leeds, West Yorkshire, LS7 2JF

 

Adam Holdings (Leeds) Ltd was registered on 04 September 2014 and has its registered office in West Yorkshire, it has a status of "Active". We do not know the number of employees at the company. Griffin, Martyn Peter, Mulligan, Anthony Francis, Thomas, Dewi Emlyn, Halkyard, Alan are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Martyn Peter 04 September 2014 - 1
MULLIGAN, Anthony Francis 04 September 2014 - 1
THOMAS, Dewi Emlyn 04 September 2014 - 1
HALKYARD, Alan 04 September 2014 23 November 2018 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 20 December 2019
PSC08 - N/A 27 September 2019
PSC07 - N/A 27 September 2019
RESOLUTIONS - N/A 23 September 2019
SH08 - Notice of name or other designation of class of shares 23 September 2019
CS01 - N/A 17 September 2019
SH03 - Return of purchase of own shares 18 December 2018
SH06 - Notice of cancellation of shares 30 November 2018
TM01 - Termination of appointment of director 23 November 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 28 September 2015
AA01 - Change of accounting reference date 27 June 2015
AA01 - Change of accounting reference date 20 May 2015
SH01 - Return of Allotment of shares 23 October 2014
MR01 - N/A 25 September 2014
NEWINC - New incorporation documents 04 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.