Introduction
Watch Company
A
ADBELL HOLDINGS LIMITED
ADBELL HOLDINGS LIMITED is an active company incorporated on 2 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADBELL HOLDINGS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13888778
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (4 months ago)
Submitted on 19 February 2026 (4 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Birchin Court 20 Birchin Lane London, EC3V 9DJ,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LANGLOIS, Marie Gerard Gaston Yannick
Active20 Birchin Lane, LondonEC3V 9DJ
Born April 1978
Director
Appointed 02 Feb 2022
LANGLOIS, Marie Gerard Gaston Yannick
20 Birchin Lane, LondonEC3V 9DJ
Born April 1978
Director
02 Feb 2022
Active
WARREN, David Keith
Active20 Birchin Lane, LondonEC3V 9DJ
Born May 1966
Director
Appointed 02 Feb 2022
WARREN, David Keith
20 Birchin Lane, LondonEC3V 9DJ
Born May 1966
Director
02 Feb 2022
Active
CRIBIU, Cristina
Resigned20 Birchin Lane, LondonEC3V 9DJ
Born August 1980
Director
Appointed 02 Feb 2022
Resigned 19 Mar 2024
CRIBIU, Cristina
20 Birchin Lane, LondonEC3V 9DJ
Born August 1980
Director
02 Feb 2022
Resigned 19 Mar 2024
Resigned
LEGER, Tayanaighee
Resigned20 Birchin Lane, LondonEC3V 9DJ
Born July 1971
Director
Appointed 04 Feb 2022
Resigned 19 Mar 2024
LEGER, Tayanaighee
20 Birchin Lane, LondonEC3V 9DJ
Born July 1971
Director
04 Feb 2022
Resigned 19 Mar 2024
Resigned
PANAYI, Kyriacos Andrea
Resigned20 Birchin Lane, LondonEC3V 9DJ
Born October 1961
Director
Appointed 02 Feb 2022
Resigned 19 Mar 2024
PANAYI, Kyriacos Andrea
20 Birchin Lane, LondonEC3V 9DJ
Born October 1961
Director
02 Feb 2022
Resigned 19 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marie Gerard Gaston Yannick Langlois
Active20 Birchin Lane, LondonEC3V 9DJ
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2024
Mr Marie Gerard Gaston Yannick Langlois
20 Birchin Lane, LondonEC3V 9DJ
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2024
Active
Mr Kyriacos Andrea Panayi
Ceased20 Birchin Lane, LondonEC3V 9DJ
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 02 Feb 2022
Ceased 19 Mar 2024
Mr Kyriacos Andrea Panayi
20 Birchin Lane, LondonEC3V 9DJ
Born October 1961
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
02 Feb 2022
Ceased 19 Mar 2024
Ceased
Mr David Keith Warren
Active20 Birchin Lane, LondonEC3V 9DJ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
Notified 02 Feb 2022
Mr David Keith Warren
20 Birchin Lane, LondonEC3V 9DJ
Born May 1966
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
02 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024