Website & contact details
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- The site of this company’s group or brand.
Adare International Holdings Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin Philip Charles Goodband
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12th Floor Heron Tower110 BishopsgateLondonEC2N 4AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Goodband, Benjamin Philip Charles
Director · Appointed 4 March 2026
British
Born July 1977 (49)
Director · Appointed 17 August 2021
British
Born September 1977 (49)
Director · Appointed 17 August 2021
British
Born March 1972 (54)
Officer history (7 former)
4 March 2026
Appointed Goodband, Benjamin Philip Charles as Director
2 March 2026
17 August 2021
17 August 2021
17 August 2021
17 August 2021
17 August 2021
17 August 2021
17 August 2021
6 July 2020
19 December 2017
10 October 2017
10 October 2017
20 June 2017
20 June 2017
20 June 2017
20 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04680562
Holdings 1
Companies where Adare International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 August 2021
Ceased Endless Iii (GP) LP — Owns 50–75% of shares
17 August 2021
Ceased Endless LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing |
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