64209 - Activities Of Other Holding Companies N.e.c.
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
229,680 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,550,000 GBP2024-12-31
32,550,000 GBP2023-12-31
Fixed Assets
32,550,000 GBP2024-12-31
32,550,000 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
229,681 GBP2023-12-31
Current Assets
1 GBP2024-12-31
229,681 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
32,550,001 GBP2024-12-31
32,550,001 GBP2023-12-31
Net Assets/Liabilities
32,550,001 GBP2024-12-31
32,550,001 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Share premium
32,450,001 GBP2024-12-31
32,450,001 GBP2023-12-31
32,450,001 GBP2023-01-01
Equity
32,550,001 GBP2024-12-31
32,550,001 GBP2023-12-31
32,550,001 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
229,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-229,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-229,680 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
229,680 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
229,680 GBP2023-12-31
Creditors
Current
229,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,854 shares2024-12-31
99,854 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
133 shares2024-12-31
133 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13 shares2024-12-31
13 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
SYSTEMS ADI GROUP HOLDINGS LIMITED
InfoRegistered number 1117223266 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham B30 3HX
PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-01-25
CIF 0SYSTEMS ADI GROUP HOLDINGS LIMITED
SRegistered number 11172232
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England, B30 3HX
Private Limited Company in Companies House, England
CIF 1