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Company Information for ADRIATICA HOLDING LTD
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
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Company Registration Number
 11070445 Private Limited Company
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Company Overview
About Adriatica Holding Ltd
ADRIATICA HOLDING LTD was founded on 2017-11-17 and has its registered office in London. The organisation's status is listed as "Active". Adriatica Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ADRIATICA HOLDING LTD | |
| Legal Registered Office | |
| 12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP | |
Filing Information
| Company Number | 11070445 | |
|---|---|---|
| Company ID Number | 11070445 | |
| Date formed | 2017-11-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 15/12/2018 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-01-05 07:03:34 |
| Companies House |
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Company Officers of ADRIATICA HOLDING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THORNTON SECRETARIAL SERVICES LTD |
||
GAETANO MALAVOLTA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IAIA HOLDING LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
| GRAINES LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| ARCHIMENJDE LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| REGGELBERGBAU LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| JB INTERNATIONAL GROUP LTD | Company Secretary | 2016-07-13 | CURRENT | 2014-12-18 | Active | |
| LANEGAN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| GHIBLI LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| DIAVOLEZZA LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2001-08-01 | Active | |
| FORTMAN PROPERTIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-05-21 | Active | |
| TRADEMACH EUROPE LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2015-02-13 | |
| THOMPSON INVESTMENTS LIMITED | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
| WEST ONE DIRECTORS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
| LEVERTON DIRECTORS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
| HPC PROPERTIES INVESTMENTS LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1998-07-22 | Active | |
| KILOMETRO LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
| PRINCEWISE LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
| LEVERSOFT LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR THORNTON SECRETARIAL SERVICES LTD on 2024-01-01 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/19 FROM 3 the Shrubberies South Woodford London E18 1BG United Kingdom | |
| AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
| SH01 | 10/08/18 STATEMENT OF CAPITAL GBP 22234855 | |
| LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ADRIATICA HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADRIATICA HOLDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADRIATICA HOLDING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRIATICA HOLDING LTD
Intangible Assets
Patents
We have not found any records of ADRIATICA HOLDING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADRIATICA HOLDING LTD
Income
Government Income
We have not found government income sources for ADRIATICA HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADRIATICA HOLDING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADRIATICA HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIATICA HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADRIATICA HOLDING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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