Company Information for ADONIS HOLDINGS LIMITED
PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE,
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Company Registration Number
09691742
Private Limited Company
Active |
Company Name | |
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ADONIS HOLDINGS LIMITED | |
Legal Registered Office | |
PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE | |
Company Number | 09691742 | |
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Company ID Number | 09691742 | |
Date formed | 2015-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 06:52:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Adonis Holdings LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-09-18 | |
ADONIS HOLDINGS LTD. | British Columbia | Active | Company formed on the 2015-04-02 | |
ADONIS HOLDINGS, LLC | 2160 THOMAS JEFFERSON DRIVE RENO NV 89509 | Dissolved | Company formed on the 2005-12-23 | |
ADONIS HOLDINGS PRIVATE LIMITED | 25 SUYOG INDL ESTATEL B S MARG VIKHROLI (W) MUMBAI Maharashtra 400083 | AMALGAMATED | Company formed on the 1991-03-14 | |
ADONIS HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 1994-06-29 | ||
ADONIS HOLDINGS INC | Delaware | Unknown | ||
ADONIS HOLDINGS LLC | 2266 BRYANT LN FATE TX 75189 | Active | Company formed on the 2017-05-04 | |
ADONIS HOLDINGS INC | 1680 TILLEY AVE CLEARWATER FL 33756 | Inactive | Company formed on the 2018-06-12 | |
ADONIS HOLDINGS INCORPORATED | New Jersey | Unknown | ||
Adonis Holdings, LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2020-02-12 | |
ADONIS HOLDINGS LLC | Arizona | Unknown | ||
ADONIS HOLDINGS (UK) GROUP LTD | Singapore | Active | Company formed on the 2008-10-09 | |
ADONIS HOLDINGS PTY LTD | Active | Company formed on the 2021-10-20 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR GORDON BAXTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADONIS ESTATES LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
ASPECT ECOLOGY LIMITED | Director | 2006-01-11 | CURRENT | 2005-12-07 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of 180 ordinary shares of 1.00 each into 1800000 ordinary shares of 0.0001 each 31/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of 180 ordinary shares of 1.00 each into 1800000 ordinary shares of 0.0001 each 31/08/2023<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Sub-division of shares on 2023-08-31 | ||
Notification of Goshawk Newco 1 Limited as a person with significant control on 2023-08-31 | ||
CESSATION OF ALISTAIR GORDON BAXTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
PSC04 | Change of details for Alistair Gordon Baxter as a person with significant control on 2020-07-27 | |
CH01 | Director's details changed for Alistair Gordon Baxter on 2020-07-27 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 180 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADONIS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADONIS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |