Adriana Holdings Limited

Company Registration Number: 07672888

Company registered in England and Wales

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Adriana Holdings Limited is a Private Company Limited by Shares first registered on 16 June 2011. Its current registered address is in Monmouth.

Registered Address

THE PRIORY NURSING HOME
LLANDOGO
MONMOUTH
NP25 4TP

There are 6 companies currently registered at this postcode, including this one.

All companies at NP25 4TP

Registration Data

Company Number

07672888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £100£100£100£100£100
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • GWNFOR MCHATTIE, Robert

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    Doward View
    Goodrich
    Herefordshire
    HR9 6HY
    United Kingdom

  • MCHATTIE, Valerie Ethel

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    The Priory Nursing Home
    Llandogo
    Monmouth
    NP25 4TP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 March 2017 Registration of charge 076728880001, created on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Mortgage. Type: MR01. Barcode: X61QKR89. Transaction: MzE3MDUzNTk2NWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60U598G. Transaction: MzE2OTY5NDM0MWFkaXF6a2N4.

  3. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYTUY. Transaction: MzE1MjE4OTA5OGFkaXF6a2N4.

  4. 24 May 2016 Current accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X57NSU4Z. Transaction: MzE0OTIxMjgyNmFkaXF6a2N4.

  5. 11 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A56FJK57. Transaction: MzE0ODE3Njk1MmFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLJOI. Transaction: MzEyNTI2Mjk1N2FkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442U5NE. Transaction: MzEyMDY3Mzk4MGFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG65CP. Transaction: MzEwMjI4Mjg5NmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWRI9. Transaction: MzA5NzIwNDExNGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2X3E. Transaction: MzA4MDE5NzczNWFkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2458LFM. Transaction: MzA3NDQ4NDM0MmFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LRTT. Transaction: MzA2MDAxNTQ3MGFkaXF6a2N4.

  13. 29 June 2012 Appointment of Valerie Ethel Mchattie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3LRTL. Transaction: MzA2MDAxNTE3NWFkaXF6a2N4.

  14. 5 July 2011 Statement of capital following an allotment of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH01. Barcode: AYNYXVF0. Transaction: MzAzOTkzODY4NWFkaXF6a2N4.

  15. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkzODY1OWFkaXF6a2N4.

  16. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXEFPV18. Transaction: MzAzODk0MTA3OWFkaXF6a2N4.

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