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ADG Holdings LLP

ADG Holdings LLP is an active company incorporated on 5 January 2006 with the registered office located in London, City of London. ADG Holdings LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC317034
Limited liability partnership
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Part Level 18 5 Aldermanbury Square
London
EC2V 7HR
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was 3rd Floor 10 Chiswell Street London EC1Y 4UQ
Telephone
02078561600
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in Malta • Born in May 1972
British • Lives in Italy • Born in Jul 1968
British • Lives in UK • Born in Dec 1968
Lives in England • Born in Dec 1983
Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Destinations Limited
Andrew Mark Guy, Jeremy Cunninghame Jauncey, and 1 more are mutual people.
Active
ADG Corporate Ltd
Andrew Mark Guy, Dominic Guy, and 1 more are mutual people.
Active
ADG Market Making LLP
Jeremy Cunninghame Jauncey, Nicholas Stephen Evans, and 1 more are mutual people.
Active
Woods Place Ventures Ltd
Jeremy Cunninghame Jauncey is a mutual person.
Active
The Hope Classic Rally Ltd
Andrew Mark Guy is a mutual person.
Active
ADG Capital Management LLP
Hasan Abdat is a mutual person.
Active
ADG Trading LLP
William Rhys Rogers is a mutual person.
Active
ADG Securities LLP
William Rhys Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.12K
Decreased by £268.62K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355.18K
Decreased by £322.14K (-48%)
Total Liabilities
-£355.18K
Increased by £350.18K (+7004%)
Net Assets
£0
Decreased by £672.32K (-100%)
Debt Ratio (%)
100%
Increased by 99.26% (+13446%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Hasan Abdat Details Changed
12 Months Ago on 9 Sep 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
Mr Dominic Guy (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Mr Dominic Guy Details Changed
1 Year 4 Months Ago on 10 May 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Registered office address changed from 3rd Floor 10 Chiswell Street London EC1Y 4UQ to Part Level 18 5 Aldermanbury Square London EC2V 7HR on 9 September 2024
Submitted on 9 Sep 2024
Member's details changed for Mr Hasan Abdat on 9 September 2024
Submitted on 9 Sep 2024
Change of details for Mr Dominic Guy as a person with significant control on 10 May 2024
Submitted on 14 Jul 2024
Member's details changed for Mr Dominic Guy on 10 May 2024
Submitted on 23 Jun 2024
Satisfaction of charge 1 in full
Submitted on 4 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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