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ADBELL HOLDINGS LIMITED

ADBELL HOLDINGS LIMITED is an active private limited company, incorporated on 2 February 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ADBELL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13888778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date02/03/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ADBELL HOLDINGS LIMITED

Directors

(The company's officers)
MR MARIE GERARD GASTON YANNICK LANGLOIS
(~46 year old Mauritian national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2022
MR DAVID KEITH WARREN
(~57 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2022

Shareholders

(Persons of Significant Control)
Mr David Keith Warren
(~57 year old English national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/02/2022
Mr Marie Gerard Gaston Yannick Langlois
(~46 year old Mauritian national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2024

Connections

(Shared officers)
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
  • MR DAVID KEITH WARREN
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)

ADBELL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of ADBELL HOLDINGS LIMITED at local scale
Map of ADBELL HOLDINGS LIMITED at local scale
Map of ADBELL HOLDINGS LIMITED at district scale
Map of ADBELL HOLDINGS 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 EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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