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 |
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| Company Number | : | 12805360 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2020 |
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| End of financial year | : | 30 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Irongate Farm House, Halls Green, Weston, Hitchin, United Kingdom, SG4 7DR | Director | 11 August 2020 | Active |
| Unit 1, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW | Director | 26 April 2023 | Active |
| Unit 1, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW | Director | 26 April 2023 | Active |
People with Significant Control
| Mr Simon Osman |
| Notified on | : | 26 April 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jason Leslie Mawer |
| Notified on | : | 11 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Irongate Farm House, Halls Green, Hitchin, United Kingdom, SG4 7DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)