ADMOVEO HOLDINGS LTD

ADMOVEO HOLDINGS LTD is an active private limited company, incorporated on 22 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Market Street, Thetford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ADMOVEO HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE GABLES
Address Line 2	OLD MARKET STREET
Post Town	THETFORD
Country	ENGLAND
Postcode	IP24 2EN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	20/05/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ADMOVEO HOLDINGS LTD

Directors

(The company's officers)

MRS JASMIN SHIREEN EMMERSON

(~31 year old British national)

THE GABLES OLD MARKET STREET, THETFORD, IP24 2EN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2022

MR CHRISTOPHER LESLIE PAYNE

(~52 year old British national)

THE GABLES OLD MARKET STREET, THETFORD, IP24 2EN, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 07/06/2022

MS LUCY JANE SMITH

(~44 year old British national)

THE GABLES OLD MARKET STREET, THETFORD, IP24 2EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2022

MR CHRISTOPHER IAN WRIGHT

(~43 year old British national)

THE GABLES OLD MARKET STREET, THETFORD, IP24 2EN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2022

Shareholders

(Persons of Significant Control)

Mr Christopher Ian Wright

(~43 year old British national)

The Gables, Old Market Street, Thetford, IP24 2EN, England

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

Notified on 23/06/2022

Connections

(Shared officers)

FOTOLEC ENERGY SOLUTIONS LIMITED

MRS JASMIN SHIREEN EMMERSON
MR CHRISTOPHER LESLIE PAYNE
MS LUCY JANE SMITH

FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

MRS JASMIN SHIREEN EMMERSON
MR CHRISTOPHER LESLIE PAYNE
MS LUCY JANE SMITH

FOTOLEC TECHNOLOGIES LIMITED

MRS JASMIN SHIREEN EMMERSON
MR CHRISTOPHER LESLIE PAYNE
MS LUCY JANE SMITH

GLASS GUARD LIMITED

MRS JASMIN SHIREEN EMMERSON

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)