This company is commonly known as Predaptive Od Limited. The company was founded 20 years ago and was given the registration number 04811778. The firm's registered office is in HINCKLEY. You can find them at C/o Holovis Ltd, Jacknell Road, Hinckley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PREDAPTIVE OD LIMITED |
|---|---|---|
| Company Number | : | 04811778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS | Director | 26 June 2003 | Active |
| C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS | Director | 06 February 2018 | Active |
| C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS | Director | 06 February 2018 | Active |
| C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS | Director | 30 July 2021 | Active |
| Flat 1a 21/F Block 1, Clovelly Court, 12 May Road, Mid Level, Hong Kong, | Director | 04 August 2020 | Active |
| 6 Pembroke Close, Warwick, CV34 5JA | Secretary | 26 June 2003 | Active |
| 501, Tower 6, The Gateway, 9 Canton Road, Tsim Sha Tsui, Hong Kong, | Director | 06 February 2018 | Active |
| 6 Pembroke Close, Warwick, CV34 5JA | Director | 25 May 2006 | Active |
| 501, Tower 6, The Gateway, 9 Canton Road, Tsim Sha Tsui, Hong Kong, | Director | 06 February 2018 | Active |
| Mr Stuart Andrew Hetherington | ||
| Notified on | : | 18 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS |
| Nature of control | : |
|
| Mr Andrew Derek Brown | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS |
| Nature of control | : |
|
| Road King Infrastructure Limited | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Suite 501, 5th Floor, Tower 6, The Gateway, Tsimshatsui, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Auditors | Auditors resignation company. | Download |
| 2024-01-26 | Resolution | Resolution. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Capital | Capital name of class of shares. | Download |
| 2018-02-26 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.