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Companies House/Craigavon/Company profile

ADG GROUP HOLDINGS LTD

Active
NI641965·incorporated 2016-11-04

ADG GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 4 November 2016 at Companies House (number NI641965; OpenRegistry canonical ID GB-NI641965-adg-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,144 active companies registered in Craigavon (postcode BT62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-04
Registered Address
17 MANDEVILLE STREET, PORTADOWN, CRAIGAVON, BT62 3PB, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

ADG GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Cordova Investments Ltd (Northern Ireland reg. Ni640081). Notified 2016-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lrmm Ltd (Northern Ireland reg. Ni641964). Notified 2016-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Gordon Anderson born 1979 resident in Northern Ireland, British national. Notified 2016-11-04. Ceased 2016-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Anderson born 1974 resident in Northern Ireland, British national. Notified 2016-11-04. Ceased 2016-12-14.
    • 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 Craigavon: