About

Registered Number: 07672888
Date of Incorporation: 16/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Priory Nursing Home, Llandogo, Monmouth, NP25 4TP

 

Having been setup in 2011, Adriana Holdings Ltd have registered office in Monmouth, it has a status of "Active". Le Riche, Philip, Mchattie, Scott Ellis, Gwnfor Mchattie, Robert, Mchattie, Valerie Ethel are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE RICHE, Philip 06 April 2020 - 1
MCHATTIE, Scott Ellis 06 April 2020 - 1
GWNFOR MCHATTIE, Robert 16 June 2011 06 April 2020 1
MCHATTIE, Valerie Ethel 17 June 2011 06 April 2020 1

Filing History

Document Type Date
PSC08 - N/A 21 July 2020
CS01 - N/A 21 July 2020
PSC07 - N/A 21 July 2020
PSC07 - N/A 21 July 2020
TM01 - Termination of appointment of director 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
SH01 - Return of Allotment of shares 11 June 2020
AA - Annual Accounts 08 June 2020
RESOLUTIONS - N/A 22 May 2020
MA - Memorandum and Articles 22 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 May 2020
SH08 - Notice of name or other designation of class of shares 22 May 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 07 July 2017
MR01 - N/A 07 March 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 04 July 2016
AA01 - Change of accounting reference date 24 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 29 June 2012
AP01 - Appointment of director 29 June 2012
RESOLUTIONS - N/A 05 July 2011
SH01 - Return of Allotment of shares 05 July 2011
NEWINC - New incorporation documents 16 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.