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ADARO GROUP LIMITED

ADARO GROUP LIMITED is an active private limited company, incorporated on 11 January 2007. The nature of the business is Activities of head offices. The company's registered office is on Pattenden Lane, Tonbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ADARO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06049084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2007
Country of OriginUnited Kingdom

Registered Office

Care OfADARO GROUP LTD
Address Line 1THE WILLOWS BUSINESS PARK PATTENDEN LANE
Address Line 2MARDEN
Post TownTONBRIDGE
CountyKENT
CountryENGLAND
PostcodeTN12 9QJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ADARO GROUP LIMITED

Directors

(The company's officers)
MR PAUL MARTIN CARPENTER
(~63 year old British national)
C/O ADARO GROUP LTD, THE WILLOWS BUSINESS PARK PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QJ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in BELGIUM
Appointed on 15/02/2008
MR PAUL MARTIN CARPENTER
(~63 year old English national)
C/O ADARO GROUP LTD, THE WILLOWS BUSINESS PARK PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QJ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2008
MR ERIC HOWE
(~44 year old American national)
320 SOUTH BEACH ROAD, HOBE SOUND, FLORIDA, 33455, UNITED STATES
  • Current Director
  • Gives occupation as CO-CHIEF INVESTMENT OFFICER
  • Usually resident in UNITED STATES
Appointed on 04/03/2021
MR TIM MICHAEL EDWARD RALPH
(~54 year old English national)
C/O ADARO GROUP LTD, THE WILLOWS BUSINESS PARK PATTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 9QJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 15/02/2008

Shareholders

(Persons of Significant Control)
Mr Tim Michael Edward Ralph
(~54 year old British national)
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Martin Carpenter
(~63 year old English national)
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TIM MICHAEL EDWARD RALPH
  • MR TIM MICHAEL EDWARD RALPH
  • MR PAUL MARTIN CARPENTER
  • MR TIM MICHAEL EDWARD RALPH
RALTEC LLP
  • MR PAUL MARTIN CARPENTER
  • MR TIM MICHAEL EDWARD RALPH
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)

ADARO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN12 9QJ.

Map of ADARO GROUP LIMITED at local scale
Map of ADARO GROUP LIMITED at local scale
Map of ADARO GROUP LIMITED at district scale
Map of ADARO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN12 9QJ

Other companies with registered offices in TN12 9QJ:

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)
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