Warning: file_put_contents(c/4eb3b8c61d288e2f3189bd41dea7e6b6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/960d2093d9ef9cbf1230f8dedac3468d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/79da0cc5ee6cc1057942c9ca69656fc6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Adaptavist Holdings Limited, SW1V 1LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADAPTAVIST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaptavist Holdings Limited. The company was founded 8 years ago and was given the registration number 10406514. The firm's registered office is in LONDON. You can find them at Adaptavist 25 Wilton Road, Victoria, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADAPTAVIST HOLDINGS LIMITED
Company Number:10406514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Adaptavist 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW

Director28 June 2023Active
Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW

Director11 October 2016Active
Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW

Director28 June 2023Active
The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY

Director01 October 2016Active

People with Significant Control

Simon Haighton-Williams
Notified on:09 February 2023
Status:Active
Date of birth:May 1973
Nationality:English
Country of residence:United Kingdom
Address:Adaptavist, 25 Wilton Road, London, United Kingdom, SW1V 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Simon Haighton-Williams
Notified on:20 November 2020
Status:Active
Date of birth:May 1973
Nationality:English
Country of residence:United Kingdom
Address:25, Wilton Road, London, United Kingdom, SW1V 1LW
Nature of control:
  • Significant influence or control
Mr Simon Haighton-Williams
Notified on:11 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Adaptavist, 25 Wilton Road, London, United Kingdom, SW1V 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Brayford Formations Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.