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BECKY ADLINGTON GROUP HOLDINGS LIMITED - Edinburgh House, Hollins Brook Way, Bury, BL9 8RR, United Kingdom
Company Information
- Company registration number
- 09573022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edinburgh House
- Hollins Brook Way
- Bury
- BL9 8RR
- England Edinburgh House, Hollins Brook Way, Bury, BL9 8RR, England UK
Management
- Managing Directors
- ADLINGTON, Rebecca
- PARRY, Stephen Benjamin
- PEACOCK, Alun Wayne
- TURNER, Adrian Roy
- SCHULTZ, Régis
- PLATT, Dominic James
- ROWE, Steven
- Company secretaries
- CASEY, Theresa
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-05
- Age Of Company 2015-05-05 9 years
- SIC/NACE
- 93120
Ownership
- Beneficial Owners
- Total Swimming Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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BECKY ADLINGTON GROUP HOLDINGS LIMITED Company Description
- BECKY ADLINGTON GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09573022. Its current trading status is "live". It was registered 2015-05-05. It has declared SIC or NACE codes as "93120". It has 7 directors and 2 secretaries.It can be contacted at Edinburgh House .
Get BECKY ADLINGTON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Becky Adlington Group Holdings Limited - Edinburgh House, Hollins Brook Way, Bury, BL9 8RR, United Kingdom
- 2015-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-11) - DS01
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gazette-notice-voluntary (2024-01-23) - GAZ1(A)
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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change-person-director-company-with-change-date (2023-03-08) - CH01
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accounts-with-accounts-type-full (2023-11-03) - AA
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appoint-corporate-secretary-company-with-name-date (2023-10-20) - AP04
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appoint-person-secretary-company-with-name-date (2023-10-20) - AP03
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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change-sail-address-company-with-new-address (2023-08-23) - AD02
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confirmation-statement-with-updates (2023-10-16) - CS01
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move-registers-to-sail-company-with-new-address (2023-08-24) - AD03
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resolution (2023-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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memorandum-articles (2023-12-09) - MA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-05-13) - AA
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capital-allotment-shares (2022-05-19) - SH01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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mortgage-satisfy-charge-full (2022-05-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
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change-account-reference-date-company-current-extended (2022-06-06) - AA01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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change-to-a-person-with-significant-control (2022-10-19) - PSC05
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confirmation-statement-with-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-03) - CS01
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capital-return-purchase-own-shares (2020-02-06) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-16) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
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change-person-director-company-with-change-date (2019-09-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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accounts-with-accounts-type-dormant (2018-03-27) - AA
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change-account-reference-date-company-current-shortened (2018-02-28) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-12) - PSC02
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confirmation-statement-with-updates (2017-05-17) - CS01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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incorporation-company (2015-05-05) - NEWINC