Adgs Hexagon Jvco Limited is a private limited company situated at 2Nd Floor Connaught House, 1 - 3 Mount Street (Entrance Via Davies Street), London W1K 3NB. This 5 months-old company, incorporated on 2023-11-14 is run by 3 directors.
Director Jamie S., appointed on 12 December 2023. Director Dani V., appointed on 14 November 2023. Director Arran Y., appointed on 14 November 2023.
The company is officially classified as "other sports activities" (SIC code: 93199).
| Office Address | 2nd Floor Connaught House |
| Office Address2 | 1 - 3 Mount Street (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 15282579 |
| Date of Incorporation | Tue, 14th Nov 2023 |
| Industry | Other sports activities |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 14th Aug 2025 (464 days left) |
| Return next due date | Wed, 27th Nov 2024 (204 days left) |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is 77 Management Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adgs Holdco Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
77 Management Limited
Flat 2 Earl's Court Square, London, SW5 9DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 06923456 |
| Notified on | 12 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adgs Holdco Limited
2nd Floor Connaught House, 1 - 3 Mount Street (Entrance Via Davies Street), London, W1K 3NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15270044 |
| Notified on | 14 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 30th, December 2023 |
incorporation | Free Download (22 pages) |
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