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A&D Holdings Ltd

A&D Holdings Ltd is an active company incorporated on 29 March 2024 with the registered office located in Kingston upon Thames, Greater London. A&D Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15603278
Private limited company
Age
1 year 5 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Garland House, Flat 40 Seven Kings Way
Royal Quarter
Kingston Upon Thames
Surrey
KT2 5AF
United Kingdom
Address changed on 11 Apr 2025 (5 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1992
Director • Secretary • British • Lives in UK • Born in Dec 1994
Mrs Linh Thuy Doan
PSC • British • Lives in UK • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
A&D Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Linh Thuy Doan (PSC) Details Changed
5 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Hong Hao David Doan Resigned
1 Year 3 Months Ago on 14 Jun 2024
Mrs Linh Thuy Doan Appointed
1 Year 3 Months Ago on 14 Jun 2024
Hong Hao David Doan Resigned
1 Year 3 Months Ago on 14 Jun 2024
Mrs Linh Thuy Doan Appointed
1 Year 3 Months Ago on 14 Jun 2024
Hong Hao David Doan (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Linh Thuy Doan (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Linh Thuy Doan Resigned
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Change of details for Mrs Linh Thuy Doan as a person with significant control on 11 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Garland House, Flat 40 Seven Kings Way Royal Quarter Kingston upon Thames Surrey KT2 5AF on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Notification of Linh Thuy Doan as a person with significant control on 23 April 2024
Submitted on 17 Jun 2024
Cessation of Hong Hao David Doan as a person with significant control on 23 April 2024
Submitted on 17 Jun 2024
Appointment of Mrs Linh Thuy Doan as a director on 14 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Hong Hao David Doan as a director on 14 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Linh Thuy Doan as a secretary on 14 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Hong Hao David Doan as a secretary on 14 June 2024
Submitted on 17 Jun 2024
Appointment of Hong Hao David Doan as a secretary on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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