Addaptive Group Holdings Limited is a private limited company that can be found at Cam Centre, Unit 1, Wilbury Way, Hitchin SG4 0TW. Incorporated on 2020-08-11, this 3-year-old company is run by 2 directors.
Director Philip R., appointed on 26 April 2023. Director Jason M., appointed on 11 August 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-10-30 and the due date for the following filing is 2024-11-13. Moreover, the annual accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | Cam Centre, Unit 1 |
| Office Address2 | Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TW |
| Country of origin | United Kingdom |
| Registration Number | 12805360 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 30th May 2024 (20 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 11 August 2020
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Jason M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon O. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason M.
| Notified on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon O.
| Notified on | 26 April 2023 |
| Ceased on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 198 | 198 |
| Net Assets Liabilities | 198 | 198 |
| Cash Bank In Hand | 98 | |
| Net Assets Liabilities Including Pension Asset Liability | 98 | |
| Reserves/Capital | ||
| Called Up Share Capital | 98 | |
| Other | ||
| Number Shares Allotted | ||
| Par Value Share | 1 | |
| Capital Employed | 98 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 4th March 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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