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A.m. Adams Holdings Limited (registration number 02340896) is a private limited company created on 1989-01-30. This enterprise has its registered office at Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple EX31 3UA. A.m. Adams Holdings Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name A.m. Adams Holdings Limited
Number 02340896
Date of Incorporation: 1989/01/30
End of financial year: 31 December
Address: Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Sofie P. (appointed on 20 June 2022), Jeroen W. (appointment date: 20 June 2022). The official register indexes 6 persons of significant control, namely: Pollet Pool Group Nv is located at Koekelare, 8680. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dominic A. owns 1/2 or less of shares, 1/2 or less of voting rights, Jamie A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets - - 27,192 28,640 42,981 54,332 66,026 78,177 75,347
Shareholder Funds 244,865 18,651 27,292 28,450 - - - - -
Total Assets Less Current Liabilities 244,865 18,651 27,292 28,450 39,993 51,689 63,586 75,650 75,650

People with significant control

Pollet Pool Group Nv
20 June 2022
Address 14 Brouwerijstraat Koekelare, 8680, Belgium
Legal authority Belgian
Legal form Limited Company
Country registered Belgium
Place registered Belgian Business Register
Registration number 0419321102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic A.
11 July 2019 - 20 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Jamie A.
11 July 2019 - 20 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Shaun A.
11 July 2019 - 20 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Angela A.
6 April 2016 - 11 July 2019
Nature of control: 25-50% shares
David A.
6 April 2016 - 11 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023 | accounts 		Free Download (4 pages)

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