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Nom

ADG Consultancy Holdings LTD
Adresse
Floor 1 Studio 5-11
5 Millbay Road
Plymouth
PL1 3LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11241292 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Beeson, Dale Status: Active Notified: 27/09/2019 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deigan, Patrick John Status: Active Notified: 27/09/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beeson, Dale Status: Ceased Notified: 08/03/2018 Ceased: 04/04/2018 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deigan, Patrick John Status: Ceased Notified: 08/03/2018 Ceased: 04/04/2018 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Beeson, Dale 5 Millbay Road, Plymouth, Devon, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 02/1972 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Deigan, Patrick John Plymouth, Devon, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag A D G Consultancy Limited Status: Active Notified: 04/04/2018 Companies House Number: 03536797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •