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Summary

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Contact details

Officers52

Events2

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

ADI FINANCE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 2006 (18 years ago)

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Summary

NameADI FINANCE 1 LIMITED
Historical names
  • FGP HOLDCO 1 LIMITED
  • FGP HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05723977
Incorporation Date28 Feb 2006 (18 years ago) / 819 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADI F****************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

Officers

corporate

IndividualUnited Kingdom

FGP TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chan, Raymond Brian

Director


Appointed on09 May 2023

Country of residenceAustralia

individual

IndividualUnited Kingdom

Hedley, Richard William

Director


Appointed on09 May 2023

Country of residenceAustralia

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on28 Feb 2006

Resigned on18 Sep 2006

individual

IndividualUnited Kingdom

Herga, Robert David

Secretary


Appointed on01 May 2007

Resigned on22 Apr 2009

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Events

Old value

06 Apr 2006

Name changeFGP HOLDCO 1 LIMITED

27 Mar 2006

Name changeFGP HOLDCO LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Appoint person director company with name dateAP01View
01 Dec 2022Termination director company with name termination dateTM01View
30 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ADI FINANCE 1 LIMITED's headquarters?

ADI FINANCE 1 LIMITED's headquarters is located at MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

What is ADI FINANCE 1 LIMITED's industry?

ADI FINANCE 1 LIMITED is in the industry of Activities of head offices

What year was ADI FINANCE 1 LIMITED started?

ADI FINANCE 1 LIMITED was started in 2006

Sources: Companies House