Adhior Limited

Active03747388 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rino Gaddi
Owned by
The Trustees of the Capital International Trust
Accounts type
Micro entity
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
Also at Mayfair Art Limited, Temple Technologies Consulting Ltd, Temple Technologies Trading Ltd · more companies
British
Born November 1950
Corporate Secretary · Appointed 2 December 2012
Also at Neelkanth Properties Limited, Techres (Emea) Limited, Honky Tonks Band Ltd · more companies
Gaddi, Rino
Director · Appointed 7 April 1999
Italian
Born August 1943 (83)
Officer history (10 former)
1 July 2015
Appointed Lamb, Andrew Richard as Director
1 July 2015
2 December 2012
Appointed Saville Company Secretaries Limited as Corporate Secretary
2 December 2012
1 December 2012
1 December 2012
Resigned Saville Company Secretaries Limited as Corporate Secretary
1 March 2011
Resigned Thacker, Nitinkumar Kanjibhai as Director
1 March 2011
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 August 2004
Appointed Thacker, Nitinkumar Kanjibhai as Director
1 August 2004
Resigned Moissi, Andreas as Director
1 July 2003
Resigned Wyatt, David Graham as Director
1 July 2003
Appointed Moissi, Andreas as Director
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
7 April 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 April 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 April 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 April 1999
Appointed Walbrook Company Services Limited as Corporate Secretary
7 April 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 April 1999
Appointed Wyatt, David Graham as Director
7 April 1999
Appointed Gaddi, Rino as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Trustees of the Capital International Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
International Trust
Reg. no. T000110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2025Micro company accounts31 December 20245
9 April 2025Confirmation statement with no updates7 April 20253
7 October 2024Micro company accounts31 December 20235
9 April 2024Confirmation statement with no updates7 April 20243
15 September 2023Micro company accounts31 December 20225
Show all recent filings

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