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Companies House/Skelmersdale/Company profile

A1 ADAS GROUP HOLDINGS LIMITED

Active
15989143·incorporated 2024-10-01

A1 ADAS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 October 2024 at Companies House (number 15989143; OpenRegistry canonical ID GB-15989143-a1-adas-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,700 active companies registered in Skelmersdale, Lancashire (postcode WN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-01
Registered Address
GILLIBRANDS ROAD, GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9TA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A1 ADAS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Blackacre Newco 1 Limited (England reg. 16864769). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adam Michael James Molloy born 2002 resident in England, British national. Notified 2024-10-01. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Ann Molloy born 1971 resident in England, British national. Notified 2024-10-01. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain James Molloy born 1976 resident in England, British national. Notified 2024-10-01. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Skelmersdale: