BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > ADA list > ADAP list

Adaptavist Holdings Limited LONDON

Founded in 2016, Adaptavist Holdings, classified under reg no. 10406514 is an active company. Currently registered at Adaptavist 25 Wilton Road SW1V 1LW, London the company has been in the business for eight years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022. Since October 12, 2016 Adaptavist Holdings Limited is no longer carrying the name Brayford Formations 175.

The company has 3 directors, namely Ruth C., Samsoor H. and Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 11 October 2016 and Ruth C. and Samsoor H. have been with the company for the least time - from 28 June 2023. As of 20 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Adaptavist Holdings Limited Address / Contact

Office Address Adaptavist 25 Wilton Road
Office Address2 Victoria
Town London
Post code SW1V 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10406514
Date of Incorporation Sat, 1st Oct 2016
Industry Activities of head offices
End of financial Year 29th September
Company age 8 years old
Account next due date Sat, 29th Jun 2024 (70 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Ruth C.

Position: Director

Appointed: 28 June 2023

Samsoor H.

Position: Director

Appointed: 28 June 2023

Simon H.

Position: Director

Appointed: 11 October 2016

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 11 October 2016

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Simon H. This PSC. Another one in the persons with significant control register is Simon H. This PSC has significiant influence or control over the company,. Then there is Simon H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon H.

Notified on 9 February 2023
Nature of control: right to appoint and remove directors

Simon H.

Notified on 20 November 2020
Ceased on 31 January 2023
Nature of control: significiant influence or control

Simon H.

Notified on 11 October 2016
Ceased on 11 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Brayford Formations Limited

The Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 09279111
Notified on 1 October 2016
Ceased on 11 October 2016
Nature of control: 75,01-100% shares

Company previous names

Brayford Formations 175 October 12, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates January 18, 2024
filed on: 18th, January 2024 		Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.