ADJUSTOPEN HOLDINGS LIMITED

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

This company is commonly known as Adjustopen Holdings Limited. The company was founded 5 years ago and was given the registration number 11584021. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ADJUSTOPEN HOLDINGS LIMITED
Company Number	:	11584021
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ	Director	24 September 2018	Active

People with Significant Control

Mr Ian O'Brien
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Grayson
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nature of control	:	Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-01-06	Mortgage	Mortgage satisfy charge full.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-04-17	Confirmation statement	Confirmation statement with updates.	Download
2020-04-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-15	Gazette	Gazette filings brought up to date.	Download
2020-04-07	Gazette	Gazette notice compulsory.	Download
2020-01-29	Capital	Capital allotment shares.	Download
2019-02-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-01-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-09-24	Incorporation	Incorporation company.	Download