OpenRegistry
Companies House/Barnstaple/Company profile

A.M. ADAMS HOLDINGS LIMITED

Active
02340896·incorporated 1989-01-30

A.M. ADAMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 1989 at Companies House (number 02340896; OpenRegistry canonical ID GB-02340896-a-m-adams-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,595 active companies registered in Barnstaple, Devon (postcode EX31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-30
Registered Address
GOLDEN COAST LTD, FISHLEIGH ROAD, ROUNDSWELL COMMERCIAL PARK WEST, BARNSTAPLE, DEVON, EX31 3UA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

A.M. ADAMS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Pollet Pool Group Nv (Belgium reg. 0419321102). Notified 2022-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sofie Veerle Pollet born 1974 resident in Belgium, Belgian national. Notified 2025-08-25.
    • Owns 75% or more of shares
  • Mrs Adrienne Helena Wytynck born 1946 resident in Belgium, Belgian national. Notified 2025-08-25.
    • Holds 25–50% of voting rights
  • Mr Jacques Noel Pollet born 1946 resident in Belgium, Belgian national. Notified 2025-08-25.
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Dominic Graham Adams born 1966 resident in England, British national. Notified 2019-07-11. Ceased 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Alan Adams born 1962 resident in England, British national. Notified 2019-07-11. Ceased 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun David Adams born 1959 resident in England, British national. Notified 2019-07-11. Ceased 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angela Maureen Adams born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Owns 25–50% of shares
  • Mr David Alan Adams born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Owns 25–50% of shares

Similar UK companies

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