ADG Group Holdings Ltd
- Company number
- NI641965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lrmm Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David George | Director | 4 Nov 2016 | |
| ANDERSON, Gordon | Director | 4 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordova Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2016 | |
| Lrmm Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2016 | |
| Gordon Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2016 | 14 Dec 2016 |
| David Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2016 | 14 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £96 | 0 |
| 31 Aug 2024 | - | £132 | 2 |
| 31 Aug 2023 | £713 | - | 2 |
| 31 Aug 2022 | £678 | - | 2 |
| 31 Aug 2021 | £658 | - | 2 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | £157 | - | 1 |
| 31 Aug 2018 | £261 | - | - |
| 31 Aug 2017 | £669 | - | - |
Connections
Owned by
ADG Group Holdings Ltd → Cordova Investments Ltd
Controls
Directors’ other companies
- ANDERSON, Gordon - Director at Cordova Investments Ltd
Companies at the same address
- Abbey Street Investments Limited (NI724325)
- Arlesey Holdings Limited (NI041233)
- Arlesey Properties Limited (NI036466)
- Arlesey Trading Limited (NI010438)
- Bocombra Developments Limited (NI605129)
- Brookfield Properties Ireland Limited (NI060097)
- Checkbox Capital Ltd (NI742410)
- Checkbox Entertainment Ltd (NI666619)
- Cordova Investments Ltd (NI640081)
- Coulter Saint Brides Limited (NI655722)