ADEY Holdings Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Charnwood

Company Details

Business Name
ADEY Holdings Limited
Address
******************
SIC Codes
70229
SIC Description
Management consultancy activities other than financial management
Company Number
04369331
Listing UID
67771

Location

Park House. Unit 5, Falcon Business Park., Falcon Business Park, Meadow Ln, Loughborough LE11 1HL, UK
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Geolocation Details

Latitude
52.781453
Longitude
-1.198456
Easting
454161.0
Northing
320729.0
Opportunities
16

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Permit Information

Registration Number
CBDU129196
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Wednesday, September 20, 2023
Expiry Date

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Company Officers

ADEY, Andrew Edward

Appointed On: January 1, 2022

Occupation: N/A

Role: secretary

Address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL

ADEY, Andrew Edward

Appointed On: April 12, 2010

Occupation: N/A

Role: director

Address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL

CALLAGHAN, Nicholas

Appointed On: August 1, 2019

Occupation: N/A

Role: director

Address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL

NORTON, Richard Derek

Appointed On: April 15, 2002

Occupation: N/A

Role: secretary

Address: 12 Beaumont Green, Groby, Leicestershire, LE6 0EP

Resigned On: December 31, 2021

M W DOUGLAS & COMPANY LIMITED

Appointed On: February 7, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: Regent House, 316 Beulah Hill, London, SE19 3HP

Resigned On: February 7, 2002

ADEY, Garry John

Appointed On: April 15, 2002

Occupation: N/A

Role: director

Address: The Stables, Main Street, Rotherby, Leicestershire, LE14 2LP

Resigned On: August 17, 2023

LAKHA, Rambhai

Appointed On: August 1, 2004

Occupation: N/A

Role: director

Address: 245b, Beacon Road, Loughborough, Leicestershire, LE11 2QZ

Resigned On: November 14, 2012

LISSER, Simon Shuan

Appointed On: June 1, 2022

Occupation: N/A

Role: director

Address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL

Resigned On: March 27, 2026

NORTON, Richard Derek

Appointed On: April 15, 2002

Occupation: N/A

Role: director

Address: 12 Beaumont Green, Groby, Leicestershire, LE6 0EP

Resigned On: December 31, 2021

SHARPE, John William

Appointed On: April 15, 2002

Occupation: N/A

Role: director

Address: 1535 Melton Road, Queniborough, Leicestershire, LE7 3FP

Resigned On: May 4, 2006

DOUGLAS NOMINEES LIMITED

Appointed On: February 7, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Resigned On: February 7, 2002

Filing History

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