Introduction
Watch Company
A
ADAM HOLDINGS (LEEDS) LIMITED
ADAM HOLDINGS (LEEDS) LIMITED is an active company incorporated on 4 September 2014 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ADAM HOLDINGS (LEEDS) LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09204415
LTD Company
Age
11 Years
Incorporated 4 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Field Mill Little Fountain Street Morley Leeds, LS27 9EN,
Previous Addresses
Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF
From: 4 September 2014To: 27 September 2022
16 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 14
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
3
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DE BUSSCHER, Luc
ActiveLittle Fountain Street, LeedsLS27 9EN
Born October 1963
Director
Appointed 19 Dec 2024
DE BUSSCHER, Luc
Little Fountain Street, LeedsLS27 9EN
Born October 1963
Director
19 Dec 2024
Active
RENNEY, Steven Gordon James
ActiveLittle Fountain Street, LeedsLS27 9EN
Born May 1977
Director
Appointed 28 Oct 2024
RENNEY, Steven Gordon James
Little Fountain Street, LeedsLS27 9EN
Born May 1977
Director
28 Oct 2024
Active
GRIFFIN, Martyn Peter
ResignedLittle Fountain Street, LeedsLS27 9EN
Born May 1960
Director
Appointed 04 Sept 2014
Resigned 28 Oct 2024
GRIFFIN, Martyn Peter
Little Fountain Street, LeedsLS27 9EN
Born May 1960
Director
04 Sept 2014
Resigned 28 Oct 2024
Resigned
HALKYARD, Alan
Resigned388 Meanwood Road, LeedsLS7 2JF
Born August 1955
Director
Appointed 04 Sept 2014
Resigned 23 Nov 2018
HALKYARD, Alan
388 Meanwood Road, LeedsLS7 2JF
Born August 1955
Director
04 Sept 2014
Resigned 23 Nov 2018
Resigned
MULLIGAN, Anthony Francis
ResignedLittle Fountain Street, LeedsLS27 9EN
Born July 1956
Director
Appointed 04 Sept 2014
Resigned 24 May 2023
MULLIGAN, Anthony Francis
Little Fountain Street, LeedsLS27 9EN
Born July 1956
Director
04 Sept 2014
Resigned 24 May 2023
Resigned
SPIKKER, Franciscus Antonius
ResignedLittle Fountain Street, LeedsLS27 9EN
Born April 1968
Director
Appointed 28 Oct 2024
Resigned 19 Dec 2024
SPIKKER, Franciscus Antonius
Little Fountain Street, LeedsLS27 9EN
Born April 1968
Director
28 Oct 2024
Resigned 19 Dec 2024
Resigned
THOMAS, Dewi Emlyn
ResignedLittle Fountain Street, LeedsLS27 9EN
Born February 1966
Director
Appointed 04 Sept 2014
Resigned 28 Oct 2024
THOMAS, Dewi Emlyn
Little Fountain Street, LeedsLS27 9EN
Born February 1966
Director
04 Sept 2014
Resigned 28 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dam Holdco Limited
ActiveField Mill, LeedsLS27 9EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Dam Holdco Limited
Field Mill, LeedsLS27 9EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Active
Mr Anthony Francis Mulligan
CeasedLittle Fountain Street, LeedsLS27 9EN
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2023
Ceased 24 May 2023
Mr Anthony Francis Mulligan
Little Fountain Street, LeedsLS27 9EN
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2023
Ceased 24 May 2023
Ceased
Mr Dewi Emlyn Thomas
Ceased388 Meanwood Road, LeedsLS7 2JF
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Sept 2019
Mr Dewi Emlyn Thomas
388 Meanwood Road, LeedsLS7 2JF
Born February 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 02 Sept 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
31 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 May 2023
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
27 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2019
27 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018
27 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2015
20 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2015
25 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2014