ADELPHI HOLDINGS LIMITED
ADELPHI HOLDINGS LIMITED is an active private limited company, incorporated on 1 December 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mill Green Road, Haywards Heath. 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: Group. ADELPHI HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03886680 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/12/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OLYMPUS HOUSE |
|---|---|
| Address Line 2 | MILL GREEN ROAD |
| Post Town | HAYWARDS HEATH |
| County | WEST SUSSEX |
| Postcode | RH16 1XQ |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/12/2024 |
|---|---|
| Last Made Up Date | 01/12/2023 |
Return
| Next Due Date | 29/12/2016 |
|---|---|
| Last Made Up Date | 01/12/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| 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:
ADELPHI HOLDINGS LIMITED
Directors
(The company's officers)
MRS KARA RUTH BAKER
(~52 year old American national)
OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
- Current Director
- Gives occupation as DIRECTOR OF STRATEGIC AND ORGANISATIONAL
- Usually resident in ENGLAND
Appointed on 19/04/2022
MR PETER FRANCIS COCKBURN
(~78 year old British national)
HIGH GARTH STOCKCROFT ROAD, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, RH17 6LG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2005
MR GAVIN CHARLES CRAUFORD TAYLOR
(~53 year old British national)
OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
MRS PHILOMENA HOLLAND
(~80 year old British national)
2 BARONS COURT, BURGESS HILL, WEST SUSSEX, RH15 0HX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2005
MRS ANGELA CHRISTINE HOLROYD
(~77 year old British national)
DOVE HOUSE, SPARKS LANE, CUCKFIELD, SUSSEX, RH17 5JP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2000
MR STEPHEN BARRON HOLROYD
(~81 year old British national)
DOVE HOUSE, SPARKS LANE, CUCKFIELD, SUSSEX, RH17 5JJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
MRS ELLEN LOUISA HOLROYD-SMITH
(~49 year old British national)
OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
- Current Director
- Gives occupation as HUMAN RESOURCES
- Usually resident in ENGLAND
Appointed on 03/07/2020
MR CHRISTOPHER JOHN WILSON
(~50 year old British national)
OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2020
MRS ANGELA CHRISTINE HOLROYD
(~77 year old British national)
DOVE HOUSE, SPARKS LANE, CUCKFIELD, SUSSEX, RH17 5JP
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1999
Shareholders
(Persons of Significant Control)
Mrs Angela Christine Holroyd
(~77 year old British national)
Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Barron Holroyd
(~81 year old British national)
Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHRISTOPHER JOHN WILSON
- MRS ANGELA CHRISTINE HOLROYD
- MR STEPHEN BARRON HOLROYD
- MR CHRISTOPHER JOHN WILSON
- MRS ANGELA CHRISTINE HOLROYD
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)
ADELPHI HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH16 1XQ.
Map of ADELPHI HOLDINGS LIMITED at local scale
Map of ADELPHI 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 RH16 1XQ
Other companies with registered offices in RH16 1XQ:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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