Adi-gardiner Holding Limited. net worth, address, company information. Free

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Adi-Gardiner Holding Limited (registration number 04541361) is a private limited company incorporated on 2002-09-20 in England. This firm is situated at Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA. Having undergone a change in 2006-10-27, the previous name the enterprise used was Gardiner Group Europe Holding (Uk) Limited. Adi-Gardiner Holding Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Adi-gardiner Holding Limited
Number	04541361
Date of Incorporation:	Friday 20th September 2002
End of financial year:	31 December
Address:	Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Grahame B. (appointed on 01 September 2022), Hemant T. (appointment date: 28 March 2022), Elizabeth E. (appointed on 15 March 2019). The official register lists 2 persons of significant control, namely: Adi Gardiner Emea Sas is located at Rue Des Freres Lumieres, Zi Des Chanoux 93330, Neuilly Sur Marne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Resideo Technologies Inc. is located at Little Falls Drive, 19808 Wilmington, De. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Adi Gardiner Emea Sas

8 September 2020

Address	41 47 Rue Des Freres Lumieres, Zi Des Chanoux 93330, Neuilly Sur Marne, France
Legal authority	France
Legal form	Société Par Actions Simplifiée (Sas)
Country registered	France
Place registered	Rcs Epinal
Registration number	42,14,19,755
Nature of control:	75,01-100% shares 75,01-100% voting rights

Resideo Technologies Inc.

6 April 2016

Address	251 Little Falls Drive, Wilmington, De, 19808, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, July 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 8th, March 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 5th, May 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 1st, April 2016 \| accounts	Free Download
(AR01) Annual return drawn up to 20th September 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th October 2015: 9400000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th September 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 20th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th September 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th September 2013: 9400000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 20th September 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 20th September 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 20th September 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (11 pages)
(363a) Annual return up to 27th September 2009 with shareholders record filed on: 27th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 16th, June 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 7th, July 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 23rd, December 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 23rd, December 2005 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2003 filed on: 11th, December 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 11th, December 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th September 2003 filed on: 11th, December 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 11th, December 2004 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) 17th February 2004 Annual return (Registered office changed on 17/02/04) annual return
(363s) Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) 17th February 2004 Annual return (Registered office changed on 17/02/04) annual return
(NEWINC) Incorporation filed on: 20th, September 2002 \| incorporation	Free Download (34 pages)
(NEWINC) Incorporation filed on: 20th, September 2002 \| incorporation	Free Download (34 pages)

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