PREDAPTIVE OD LIMITED

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

This company is commonly known as Predaptive Od Limited. The company was founded 21 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.

Company Information

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	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	C/o Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PREDAPTIVE OD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement