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Nom

Adpad Group Limited

Adresse
8 Kingswood Court
Long Meadow
South Brent
Devon
TQ10 9YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2017
Company Register Address One
South Brent
TQ12 2HD
Société Numéro de Registre 08723689 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)71112 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Padad Group Limited
  • Admark Property Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Colledge Homes Limited Status: Active Notified: 14/12/2016 Companies House Number: 09992660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Colledge, Patrick Mark Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Project Sponge Cake Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2023 Companies House Number: 10363753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Project Sponge Cake Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2018 Companies House Number: 10363753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Colledge, Patrick Mark Newton Abbot, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Adpad (Brixton) LTD Status: Active Notified: 22/09/2017 Companies House Number: 10977654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adpad (Churston) LTD Status: Active Notified: 31/05/2019 Companies House Number: 11442374 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Adpad (Fremington) Limited Status: Active Notified: 25/10/2018 Companies House Number: 09320911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adpad (Okehampton) Limited Status: Active Notified: 15/01/2019 Companies House Number: 11768294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Adpad Construction Limited Status: Active Notified: 07/02/2017 Companies House Number: 10606036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Meadow Estates (SW) Limited Status: Active Notified: 08/06/2018 Companies House Number: 11406136 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Acona LTD Status: Ceased Notified: 06/07/2022 Ceased: 04/07/2023 Companies House Number: 10363939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Land Promotion Group LTD Status: Ceased Notified: 01/09/2017 Ceased: 27/07/2022 Companies House Number: 10942178 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors