ADM CAPITAL LIMITED
ADM CAPITAL LIMITED is an active private limited company, incorporated on 5 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lutterworth Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADM CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12500181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1 165 LUTTERWORTH ROAD |
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Address Line 2 | BLABY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE8 4DX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2024 |
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Last Made Up Date | 04/03/2023 |
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Return
Next Due Date | 02/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ADM CAPITAL LIMITED
Directors
(The company's officers)
MR SAMUEL GLENN ALAN KENYON
(~29 year old British national)
SUITE 1 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2020
ANTHONY DAVID MASIC
(~69 year old British national)
SUITE 1 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2020
STEVEN ANTHONY MASIC
(~38 year old British national)
SUITE 1 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2020
Shareholders
(Persons of Significant Control)
Steven Anthony Masic
(~38 year old British national)
Suite 1, 165 Lutterworth Road, Blaby, Leicester, LE8 4DX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2020
Connections
(Shared officers)
- MR SAMUEL GLENN ALAN KENYON
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)
ADM CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 4DX.
Map of ADM CAPITAL LIMITED at local scale
Map of ADM CAPITAL LIMITED at district scale
More Companies in LE8 4DX
Other companies with registered offices in LE8 4DX:
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)