Ade UK Holding Limited

Active14813217 Private limited company
Incorporated
19 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Kevin Guenegan
Accounts type
Group
Region
North West
Address
Sae Institute Georgia House
38 Pall Mall
Liverpool
L3 6AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
British
Born January 1965 (61)
Director · Appointed 1 December 2023
British
Born June 1989 (37)
Director · Appointed 19 April 2023
British
Born February 1990 (36)
Ade Holding
Corporate Director · Appointed 19 April 2023
Officer history (1 former)
24 June 2026
Resigned Pennsec Limited as Corporate Secretary
12 January 2024
Appointed Kirkham, Andrew Paul as Director
1 December 2023
Appointed Collins, Hannah as Director
17 August 2023
Appointed Pennsec Limited as Corporate Secretary
19 April 2023
Appointed Davies, Steffan Andrew as Director
19 April 2023
Appointed Ade Holding as Corporate Director

Ownership 1 active

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

Kevin Guenegan
Individual · Notified 19 April 2023
Has significant influence or control
French
Born August 1979 (47)

Holdings 2

Companies where Ade UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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