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ADDAPTIVE GROUP HOLDINGS LIMITED

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

This company is commonly known as Addaptive Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12805360. The firm's registered office is in HITCHIN. You can find them at Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADDAPTIVE GROUP HOLDINGS LIMITED
Company Number:12805360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Irongate Farm House, Halls Green, Weston, Hitchin, United Kingdom, SG4 7DR

Director11 August 2020Active
Unit 1, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director26 April 2023Active
Unit 1, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director26 April 2023Active

People with Significant Control

Mr Simon Osman
Notified on:26 April 2023
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Leslie Mawer
Notified on:11 August 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Irongate Farm House, Halls Green, Hitchin, United Kingdom, SG4 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (5 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (15 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (10 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (1 months remaining)

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