ADI-GARDINER HOLDING LIMITED

ADI-GARDINER HOLDING LIMITED is an active private limited company, incorporated on 20 September 2002. The nature of the business is Activities of head offices. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ADI-GARDINER HOLDING LIMITED previously had the company name GARDINER GROUP EUROPE HOLDING (UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK
Address Line 2	CHADDERTON
Post Town	OLDHAM
Country	ENGLAND
Postcode	OL9 9XA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/10/2006 onwards:

ADI-GARDINER HOLDING LIMITED

Prior to 27/10/2006:

GARDINER GROUP EUROPE HOLDING (UK) LIMITED

Directors

(The company's officers)

MR GRAHAME PAUL BENSON

(~56 year old British national)

UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2022

ELIZABETH JANE EARLE

(~47 year old British national)

UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 15/03/2019

MR HEMANT TRIVEDI

(~61 year old British national)

UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as VICE PRESIDENT, GENERAL MANAGER ADI EMEA
Usually resident in ENGLAND

Appointed on 28/03/2022

Connections

(Shared officers)

9320 LIMITED

MR GRAHAME PAUL BENSON

ACKERMANN LIMITED

ELIZABETH JANE EARLE

ADEMCO 1 LIMITED

ELIZABETH JANE EARLE

ADEMCO 2 LIMITED

ELIZABETH JANE EARLE

ADEMCO 4 LIMITED

ELIZABETH JANE EARLE

ADI-GARDINER LIMITED

MR GRAHAME PAUL BENSON
ELIZABETH JANE EARLE

BRK BRANDS (UK)

ELIZABETH JANE EARLE

RESIDEO OVERSEAS LIMITED

ELIZABETH JANE EARLE

RESIDEO PLUMBING LIMITED

ELIZABETH JANE EARLE

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)