ADP HOLDINGS LIMITED

Company number 04298115 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2001-10-03
Dissolved
2025-06-11
Registered office
Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
Postcode
M1 4PB
Capital
14,798,374 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2022-03-31
Financial year end
31 March

Confirmation statement

Last statement dated
2023-09-20
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 27 resigned

Chief Financial Officer Appointed 2020-11-27
Clinical Director Appointed 2017-07-31
Appointed 2014-10-31
CHIEF EXECUTIVE Appointed 2014-01-30
DIRECTOR Appointed 2012-02-29

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by ADP HEALTHCARE ACQUISITIONS LIMITED — since 2016-04-06

Controlled by TURNSTONE EQUITYCO 1 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-09-29) as part of the TURNSTONE EQUITYCO 1 LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
PINCO 1687 LIMITED2001-12-14

Previous registered addresses 5

AddressChanged on
WELLINGTON HOUSE 17 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AU, UNITED KINGDOM2011-10-04
KIRK HOUSE, 15 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AW2010-07-05
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH2006-01-13
RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY RH2 0QT2004-01-24
1 PARK ROW, LEEDS, LS1 5AB2002-03-01

The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.