Adonis Holdings Limited. net worth, address, company information. Free

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Adonis Holdings Limited (number 09691742) is a private limited company legally formed on 2015-07-17 in United Kingdom. This firm was registered at Penrose House, 67 Hightown Road, Banbury OX16 9BE. Adonis Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Adonis Holdings Limited
Number	09691742
Date of Incorporation:	Fri, 17th Jul 2015
End of financial year:	31 December
Address:	Penrose House, 67 Hightown Road, Banbury, OX16 9BE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Alistair B. (appointed on 17 July 2015). The Companies House lists 2 persons of significant control, namely: Goshawk Newco 1 Limited can be reached at 67 Hightown Road, OX16 9BE Banbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alistair B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,770,943	3,220,127	3,117,938	3,040,084	2,373,437	4,031,343
Total Assets Less Current Liabilities	5,291,907	6,160,513	6,476,609	7,091,292	9,007,569	-

People with significant control

Goshawk Newco 1 Limited

31 August 2023

Address	Penrose House 67 Hightown Road, Banbury, OX16 9BE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14997383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair B.

6 April 2016 - 31 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 15th, September 2023 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 31st August 2023 filed on: 6th, September 2023 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 6th, September 2023 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2023 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st August 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st August 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 17th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 17th July 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 27th July 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 27th July 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 17th July 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 17th July 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 22nd September 2015: 180.00 GBP filed on: 23rd, September 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 17th July 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 17th, July 2015 \| accounts	Free Download (1 page)

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