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All Information about:

                        
Name

Adamson Jones Holdings Limited

Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID no VAT ID available
Company No. 10698979 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gateley (Holdings) Plc Status: Active Notified: 07/01/2022 Companies House Number: 09310078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooper, Simon Mark Status: Ceased Notified: 30/03/2017 Ceased: 07/01/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ferrar, Nicholas Andrew Status: Ceased Notified: 30/03/2017 Ceased: 07/01/2022 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Buckby, John Anthony Birmingham, England Status: Active Notified: 07/01/2022 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cooper, Simon Mark Birmingham, England Status: Active Notified: 30/03/2017 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferrar, Nicholas Andrew Birmingham, England Status: Active Notified: 30/03/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 07/01/2022 Role: Secretary
    Smith, Nicholas John Birmingham, England Status: Active Notified: 07/01/2022 Date of Birth: 11/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Waldie, Roderick Richard Birmingham, England Status: Active Notified: 07/01/2022 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Garrad, Victoria Louise Birmingham, England Status: Ceased Notified: 13/01/2022 Ceased: 13/01/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Adamson Jones IP Limited Status: Ceased Notified: 23/05/2017 Ceased: 03/07/2023 Companies House Number: 07188937 Nature of Control
  • Ownership of shares - 75% or more