Ltd Facts The UK company register, as filed

Register entry · No. 03227448

ADT (UK) HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Jul 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jul 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ADT (UK) HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Schieser Director Director 28 Jun 2013 — April 1967 German · Luxembourg
Craig Flanagan Company Director Director 24 Jul 2024 — October 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tyco Holdings (U.K.) Limited company · 02504868 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ADT (UK) HOLDINGS LIMITED still trading?

The register shows ADT (UK) HOLDINGS LIMITED as active.

What does ADT (UK) HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ADT (UK) HOLDINGS LIMITED set up?

It was incorporated on 19 July 1996.

When are ADT (UK) HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ADT (UK) HOLDINGS LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs ADT (UK) HOLDINGS LIMITED?

ADT (UK) HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03297668 ALTOGETHER CARE - CARE HOMES LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  2. 03297594 FORAY 989 LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  3. SC171139 GRAMPIAN BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities Of Head Offices
  4. 03299323 REFLEX HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices
  5. 03298131 ST PHILIPS CARE LIMITED Active Private Limited Company Inc. 31 Dec 1996 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House