AH

ADP HOLDINGS LIMITED

Dissolved

Company number 04298115

Manchester · Incorporated 3 October 2001

Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1687 LIMITED · 3 October 2001 – 14 December 2001

Company overview

ADP Holdings Limited was a private limited company incorporated on 3 October 2001 and dissolved on 11 June 2025. The company was registered in England and Wales with its registered office at Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB. It was engaged in activities of head offices (SIC 70100).

The company had a history of insolvency but had not been liquidated. Its most recent accounts, made up to 31 March 2022, were audit-exemption subsidiary accounts. The last confirmation statement was dated 20 September 2023.

At the time of dissolution, the directors were Richard Storah (appointed 5 April 2019) and Nilesh Kundanlal Pandya (appointed 27 November 2020). Stephen Roseby served as company secretary. The persons with significant control were Turnstone Equityco 1 Limited and ADP Healthcare Acquisitions Limited, both of which held rights to appoint and remove directors, with the latter also owning 75-100% of shares and voting rights.

The company had no charges. It was dissolved via a Gazette notice on 11 June 2025 following a liquidation process.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
20 September 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016
PS
Adp Healthcare Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 June 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 March 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 June 2024 View
Move Registers To Sail Company With New Address
Address
18 June 2024 View
Resolution
Resolution
20 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Resolution
Resolution
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Legacy
Capital
29 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Legacy
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2023 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Legacy
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Legacy
Other
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Other
3 October 2019 View
Legacy
Other
3 October 2019 View
Legacy
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2019 View
Legacy
Other
16 October 2018 View
Legacy
Other
16 October 2018 View
Legacy
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Legacy
Other
23 August 2017 View
Legacy
Other
23 August 2017 View
Legacy
Accounts
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Move Registers To Registered Office Company With New Address
Address
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name
Officers
16 February 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Change Sail Address Company With Old Address
Address
26 September 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Miscellaneous
Miscellaneous
21 August 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Resolution
Resolution
25 May 2011 View
Capital Alter Shares Subdivision
Capital
25 May 2011 View
Capital Name Of Class Of Shares
Capital
25 May 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
17 May 2011 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company
Address
6 December 2010 View
Move Registers To Sail Company
Address
6 December 2010 View
Move Registers To Sail Company
Address
6 December 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
17 December 2009 View
Resolution
Resolution
9 December 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
3 July 2008 View
Resolution
Resolution
16 November 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Accounts
28 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
21 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Mortgage
7 March 2007 View
Resolution
Resolution
29 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Group
Accounts
16 June 2006 View
Accounts With Accounts Type Group
Accounts
3 March 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
13 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Mortgage
21 November 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Accounts Amended With Accounts Type Group
Accounts
13 May 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
24 November 2004 View
Resolution
Resolution
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Accounts With Accounts Type Group
Accounts
1 October 2004 View
Legacy
Annual Return
28 September 2004 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Address
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
29 November 2003 View
Resolution
Resolution
7 March 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Legacy
Address
1 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Accounts
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Memorandum Articles
Incorporation
31 December 2001 View
Certificate Change Of Name Company
Change Of Name
14 December 2001 View
Incorporation Company
Incorporation
3 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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