AN

ADVENTURE NETWORK HOLDINGS LIMITED

Active

Company number 11608748

Epsom, England · Incorporated 8 October 2018

8-10 South Street, Epsom, Surrey, KT18 7PF, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
12 August 2021

Company history

Previous company names

MCINNES DOBBIE LIMITED · 8 October 2018 – 16 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Pape
Born February 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 December 2025
PS
Mrs Caroline Helen Pape
Born April 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2025

Funding

1 funding round
12 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Gazette Filings Brought Up To Date
Gazette
19 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Resolution
Resolution
16 August 2021 View
Capital Allotment Shares
Capital
13 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Incorporation Company
Incorporation
8 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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