Introduction
Watch Company
A
ADE UK HOLDING LIMITED
ADE UK HOLDING LIMITED is an active company incorporated on 19 April 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADE UK HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14813217
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Sae Institute Georgia House 38 Pall Mall Liverpool, L3 6AL,
Previous Addresses
1B Dyne Road Kilburn London NW6 7XG England
From: 24 May 2023To: 14 September 2023
11th Floor Two Snowhill Birmingham B4 6WR United Kingdom
From: 19 April 2023To: 24 May 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PENNSEC LIMITED
ActiveWood Street, LondonEC2V 7AW
Corporate secretary
Appointed 17 Aug 2023
PENNSEC LIMITED
Wood Street, LondonEC2V 7AW
Corporate secretary
17 Aug 2023
Active
COLLINS, Hannah
Active38 Pall Mall, LiverpoolL3 6AL
Born June 1989
Director
Appointed 01 Dec 2023
COLLINS, Hannah
38 Pall Mall, LiverpoolL3 6AL
Born June 1989
Director
01 Dec 2023
Active
DAVIES, Steffan Andrew
ActiveSilver Birches, OxfordOX33 1HH
Born February 1990
Director
Appointed 19 Apr 2023
DAVIES, Steffan Andrew
Silver Birches, OxfordOX33 1HH
Born February 1990
Director
19 Apr 2023
Active
KIRKHAM, Andrew Paul
Active38 Pall Mall, LiverpoolL3 6AL
Born January 1965
Director
Appointed 12 Jan 2024
KIRKHAM, Andrew Paul
38 Pall Mall, LiverpoolL3 6AL
Born January 1965
Director
12 Jan 2024
Active
ADE HOLDING
ActiveRue Desbordes-Valmore, Paris75116
Corporate director
Appointed 19 Apr 2023
ADE HOLDING
Rue Desbordes-Valmore, Paris75116
Corporate director
19 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kevin Guenegan
ActiveRue Desbordes-Valmore, Paris75116
Born August 1979
Nature of Control
Significant influence or control
Notified 19 Apr 2023
Kevin Guenegan
Rue Desbordes-Valmore, Paris75116
Born August 1979
Significant influence or control
19 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
14 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
19 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2023