Company NameAdrad Commercial Holdings Ltd
Company StatusActive
Company Number13180063
CategoryPrivate Limited Company
Incorporation Date4 February 2021(3 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Carl Briddock
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
Director NameMr Jordan Bridges
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
Director NameMr Jonathan Peter Ley
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
Director NameMr Shaun Snodden
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ

Location

Registered Address5 Carley Drive
Sheffield
South Yorkshire
S20 8NQ
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2023Confirmation statement made on 3 February 2023 with updates (5 pages)
31 January 2023Change of details for Mr Jonathan Peter Ley as a person with significant control on 13 January 2023 (2 pages)
31 January 2023Termination of appointment of Carl Briddock as a director on 29 November 2022 (1 page)
4 November 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
11 April 2022Correction of a Director's date of birth incorrectly stated on incorporation / mr jordan bridges (2 pages)
10 February 2022Notification of Jordan Bridges as a person with significant control on 4 February 2021 (2 pages)
9 February 2022Cessation of Jordan Bridges as a person with significant control on 4 February 2021 (1 page)
4 February 2022Confirmation statement made on 3 February 2022 with updates (4 pages)
4 February 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-04
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 11/04/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
(35 pages)