ADIS HOLDINGS LIMITED

ADIS HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Woburn Place, Cambridge. 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: Micro Entity. ADIS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	45 WOBURN PLACE
Address Line 2	DUXFORD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB22 4QJ

Accounts

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

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ADIS HOLDINGS LIMITED

Directors

(The company's officers)

MR UGUR ADIS

(~61 year old British national)

45 WOBURN PLACE, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QJ, UNITED KINGDOM

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 13/12/2018

MS MADELEINE ANNE CASSIDY

(~55 year old Irish national)

45 WOBURN PLACE, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QJ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 13/12/2018

Shareholders

(Persons of Significant Control)

Mrs Madeleine Cassidy

(~55 year old Irish national)

45, Woburn Place, Cambridge, CB22 4QJ, United Kingdom

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

Notified on 13/12/2018

Mr Ugur Adis

(~61 year old British national)

45, Woburn Place, Cambridge, CB22 4QJ, United Kingdom

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

Notified on 13/12/2018

Connections

(Shared officers)

ESSENTIALZ LIMITED

MR UGUR ADIS
MS MADELEINE ANNE CASSIDY

IT TAKES A CITY (CAMBRIDGE)

MS MADELEINE ANNE CASSIDY

THE BOBATH CENTRE FOR CHILDREN WITH CEREBRAL PALSY

MS MADELEINE ANNE CASSIDY

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)