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Adriatica Holding Ltd

Adriatica Holding Ltd is an active company incorporated on 17 November 2017 with the registered office located in London, City of London. Adriatica Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11070445
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (22 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
12 Bridewell Place Third Floor East
London
EC4V 6AP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in Mar 1961
Mr. Giuseppe Malavolta
PSC • Italian • Lives in Italy • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Thornton Secretarial Services Ltd is a mutual person.
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Fortman Properties Limited
Thornton Secretarial Services Ltd is a mutual person.
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Ormonds Limited
Thornton Secretarial Services Ltd is a mutual person.
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Amavet Corporation Limited
Thornton Secretarial Services Ltd is a mutual person.
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HPC Properties Investments Limited
Thornton Secretarial Services Ltd is a mutual person.
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Nielsen Investments Limited
Thornton Secretarial Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.24M
Same as previous period
Total Liabilities
-£35K
Increased by £4K (+13%)
Net Assets
£22.2M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+13%)
Latest Activity
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Thornton Secretarial Services Ltd Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Aug 2020
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Documents
Confirmation statement made on 3 August 2024 with no updates
Submitted on 23 Aug 2024
Secretary's details changed for Thornton Secretarial Services Ltd on 1 January 2024
Submitted on 14 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 12 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 10 August 2021 with no updates
Submitted on 9 Sep 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Confirmation statement made on 10 August 2020 with no updates
Submitted on 14 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year