ADAMS HOLDINGS (N. WALES) LIMITED

ADAMS HOLDINGS (N. WALES) LIMITED is an active private limited company, incorporated on 5 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tir Llwyd Enterprise Park, Rhyl. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. ADAMS HOLDINGS (N. WALES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 9, TIR LLWYD ENTERPRISE PARK ST ASAPH AVENUE
Address Line 2	KINMEL BAY
Post Town	RHYL
Country	UNITED KINGDOM
Postcode	LL18 5JZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ADAMS HOLDINGS (N. WALES) LIMITED

Directors

(The company's officers)

MR RICHARD TERENCE ADAMS

(~78 year old British national)

UNIT 9, TIR LLWYD ENTERPRISE PARK ST ASAPH AVENUE, KINMEL BAY, RHYL, LL18 5JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2021

MR SIMON GARY ADAMS

(~58 year old British national)

UNIT 9, TIR LLWYD ENTERPRISE PARK ST ASAPH AVENUE, KINMEL BAY, RHYL, LL18 5JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2021

MRS BETHAN LOUISE GRIFFIN

(~45 year old British national)

UNIT 9, TIR LLWYD ENTERPRISE PARK ST ASAPH AVENUE, KINMEL BAY, RHYL, LL18 5JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2021

MRS BARBARA ADAMS

UNIT 9, TIR LLWYD ENTERPRISE PARK ST ASAPH AVENUE, KINMEL BAY, RHYL, LL18 5JZ, UNITED KINGDOM

Current Secretary

Appointed on 05/01/2021

Shareholders

(Persons of Significant Control)

Mr Simon Gary Adams

(~58 year old British national)

Unit 9, Tir Llwyd Enterprise Park, St Asaph Avenue, Kinmel Bay, Rhyl, LL18 5JZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/01/2021

Mr Richard Terence Adams

(~78 year old British national)

Unit 9, Tir Llwyd Enterprise Park, St Asaph Avenue, Kinmel Bay, Rhyl, LL18 5JZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/01/2021

Connections

(Shared officers)

ADAMS PROPERTIES (N.WALES) LIMITED

MR SIMON GARY ADAMS
MRS BETHAN LOUISE GRIFFIN

EVADX LIMITED

MR SIMON GARY ADAMS
MRS BETHAN LOUISE GRIFFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)