ADGEN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adgen Holdings Limited. The company was founded 9 years ago and was given the registration number 09653978. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ADGEN HOLDINGS LIMITED |
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| Company Number | : | 09653978 |
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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 | : | 24 June 2015 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS |
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| Country Origin | : | ENGLAND |
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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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| 2, Chapel Court, 42 Holly Walk, Leamington Spa, England, CV32 4YS | Director | 12 January 2023 | Active |
| 2, Chapel Court, 42 Holly Walk, Leamington Spa, England, CV32 4YS | Director | 24 June 2015 | Active |
| 2, Chapel Court, 42 Holly Walk, Leamington Spa, England, CV32 4YS | Director | 16 March 2022 | Active |
People with Significant Control
| Mrs Lynda Christine Dalziel |
| Notified on | : | 13 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Chapel Court, Leamington Spa, England, CV32 4YS |
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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 Marcel Jon Dalziel |
| Notified on | : | 12 January 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Chapel Court, Leamington Spa, England, CV32 4YS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Born Limitless Ii Ltd |
| Notified on | : | 16 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Lynda Christine Dalziel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Chapel Court, Leamington Spa, England, CV32 4YS |
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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 Marcel Jon Dalziel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Chapel Court, Leamington Spa, England, CV32 4YS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)