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Companies House/Banbury/Company profile

ADALTA REAL HOLDINGS LIMITED

Active
10094594·incorporated 2016-03-31

ADALTA REAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 March 2016 at Companies House (number 10094594; OpenRegistry canonical ID GB-10094594-adalta-real-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 5,518 active companies registered in Banbury, Oxfordshire (postcode OX15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-31
Registered Address
THE BYRE HOME FARM DRIVE, UPTON ESTATE, BANBURY, OXFORDSHIRE, OX15 6HU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADALTA REAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Edward Hill born 1979 resident in England, British national. Notified 2016-09-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pip's Finds Limited (England reg. 09366401). Notified 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Rodney Hill Style born 1956 resident in United Kingdom, British national. Notified 2016-09-20. Ceased 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADALTA REAL HOLDINGS LIMITED has previously traded as:

  • BCOMP 508 LIMITED (until 2016-09-21)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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