• UK
  • ADLER & ALLAN HOLDINGS LIMITED - 80 Station Parade, Harrogate, HG1 1HQ, United Kingdom

Company Information

Company registration number
06216905
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Station Parade
Harrogate
HG1 1HQ
80 Station Parade, Harrogate, HG1 1HQ UK

Management

Managing Directors
CONTRERAS, Robert Leonard
BOYLE, Andrew Iain
PEDERSEN, Henrik Vorgod
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-04-18
Age Of Company
2007-04-18 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Adler & Allan Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COBCO 832 LIMITED
Legal Entity Identifier (LEI)
213800QA6NSSQ4SDTQ26
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2023-07-11
Last Date: 2022-06-27

ADLER & ALLAN HOLDINGS LIMITED Company Description

ADLER & ALLAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06216905. Its current trading status is "live". It was registered 2007-04-18. It was previously called COBCO 832 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 80 Station Parade .
More information

Get ADLER & ALLAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adler & Allan Holdings Limited - 80 Station Parade, Harrogate, HG1 1HQ, United Kingdom

2007-04-18 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • accounts-with-accounts-type-full (2022-06-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • mortgage-satisfy-charge-full (2021-01-06) - MR04

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-full (2020-02-25) - AA

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-full (2019-05-13) - AA

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  • legacy (2019-01-16) - RP04CS01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-20) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • accounts-with-accounts-type-full (2018-10-17) - AA

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  • mortgage-satisfy-charge-full (2018-02-26) - MR04

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • mortgage-satisfy-charge-full (2018-12-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-06-02) - AD03

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  • change-sail-address-company-with-new-address (2015-06-02) - AD02

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  • accounts-with-accounts-type-group (2015-05-15) - AA

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  • appoint-person-director-company-with-name-date (2014-06-12) - AP01

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  • appoint-person-director-company-with-name (2014-06-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-group (2014-06-26) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2014-07-03) - RP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01

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  • mortgage-satisfy-charge-full (2014-09-24) - MR04

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  • capital-alter-shares-consolidation (2014-10-01) - SH02

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  • resolution (2014-10-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-10-01) - SH08

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2013-08-30) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • resolution (2013-08-06) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-02-01) - SH19

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  • capital-allotment-shares (2013-02-06) - SH01

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  • resolution (2013-02-06) - RESOLUTIONS

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  • legacy (2013-01-29) - SH20

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  • legacy (2013-01-29) - CAP-SS

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  • resolution (2013-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • appoint-person-secretary-company-with-name (2012-04-16) - AP03

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  • termination-secretary-company-with-name (2012-04-16) - TM02

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • accounts-with-accounts-type-group (2012-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • accounts-with-accounts-type-group (2011-02-21) - AA

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  • capital-allotment-shares (2011-10-18) - SH01

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  • resolution (2011-10-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • accounts-with-accounts-type-group (2010-02-25) - AA

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  • legacy (2009-08-08) - 288a

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  • legacy (2009-07-24) - 395

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  • resolution (2009-07-23) - RESOLUTIONS

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  • legacy (2009-05-15) - 363a

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  • legacy (2009-04-04) - 288a

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  • legacy (2009-04-04) - 288b

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  • accounts-with-accounts-type-group (2009-02-23) - AA

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  • accounts-with-accounts-type-group (2008-06-23) - AA

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  • legacy (2008-05-07) - 363s

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  • legacy (2008-12-16) - 288a

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  • legacy (2008-12-16) - 288b

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  • legacy (2007-09-17) - 288b

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  • legacy (2007-05-22) - 225

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  • certificate-change-of-name-company (2007-06-11) - CERTNM

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  • legacy (2007-06-19) - 395

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  • legacy (2007-06-20) - 395

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  • legacy (2007-06-29) - 288a

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  • resolution (2007-06-29) - RESOLUTIONS

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  • legacy (2007-06-29) - 123

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  • legacy (2007-07-13) - 88(2)R

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-09-17) - 225

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  • legacy (2007-09-17) - 288a

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  • incorporation-company (2007-04-18) - NEWINC

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