Introduction
Watch Company
A
ADBK HOLDINGS LIMITED
ADBK HOLDINGS LIMITED is an active company incorporated on 8 November 2018 with the registered office located in Walsall. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ADBK HOLDINGS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11667726
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
183 Walsall Road Great Wyrley Walsall, WS6 6NL,
Previous Addresses
6 Rosewood Gardens Essington Wolverhampton West Midlands WV11 2DF United Kingdom
From: 8 November 2018To: 2 January 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Sept 19
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEATES, Julie
ActiveWalsall Road, WalsallWS6 6NL
Secretary
Appointed 21 Dec 2018
KEATES, Julie
Walsall Road, WalsallWS6 6NL
Secretary
21 Dec 2018
Active
DWYER, Annette
ActiveWalsall Road, WalsallWS6 6NL
Born October 1968
Director
Appointed 08 Nov 2018
DWYER, Annette
Walsall Road, WalsallWS6 6NL
Born October 1968
Director
08 Nov 2018
Active
KEATES, Brian David
ActiveWalsall Road, WalsallWS6 6NL
Born April 1972
Director
Appointed 21 Dec 2018
KEATES, Brian David
Walsall Road, WalsallWS6 6NL
Born April 1972
Director
21 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian David Keates
ActiveWalsall Road, WalsallWS6 6NL
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2018
Mr Brian David Keates
Walsall Road, WalsallWS6 6NL
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2018
Active
Mrs Annette Dwyer
ActiveWalsall Road, WalsallWS6 6NL
Born October 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Nov 2018
Mrs Annette Dwyer
Walsall Road, WalsallWS6 6NL
Born October 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
23 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
3 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2019
2 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2019
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2018