OpenCompanies

Adelphi Values Limited

Company number
02761308
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1992
Nature of business
Other business support service activities n.e.c.
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • Pointhandy Limited (until 11 Jan 1993)
  • Mapi Values Limited (until 9 Jul 2012)

Officers

NameRoleAppointedResigned
WARDLE, John Henry Director 25 Jul 2025 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Das Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2024
Das Emea Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2022 5 Dec 2024
Adelphi Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Nov 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994

Connections

Owned by

Adelphi Values Limited → DAS UK Investments Limited → DAS Europe Limited → Cardinia Europe Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited

Companies at the same address

Data