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ADAPTAVIST HOLDINGS LIMITED - Adaptavist 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom
Company Information
- Company registration number
- 10406514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adaptavist 25 Wilton Road
- Victoria
- London
- SW1V 1LW
- United Kingdom Adaptavist 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom UK
Management
- Managing Directors
- HAIGHTON-WILLIAMS, Simon
- COLLETT, Ruth
- HEMAT, Samsoor
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-01
- Age Of Company 2016-10-01 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Adaptavist Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BRAYFORD FORMATIONS 175 LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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ADAPTAVIST HOLDINGS LIMITED Company Description
- ADAPTAVIST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10406514. Its current trading status is "live". It was registered 2016-10-01. It was previously called BRAYFORD FORMATIONS 175 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Adaptavist 25 Wilton Road .
Get ADAPTAVIST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adaptavist Holdings Limited - Adaptavist 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom
- 2016-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-07-22) - PSC04
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confirmation-statement-with-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-15) - SH01
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notification-of-a-person-with-significant-control (2023-02-09) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2023-02-01) - PSC04
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cessation-of-a-person-with-significant-control (2023-01-31) - PSC07
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change-person-director-company-with-change-date (2023-01-31) - CH01
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confirmation-statement-with-updates (2023-01-31) - CS01
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second-filing-capital-allotment-shares (2023-06-01) - RP04SH01
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accounts-with-accounts-type-group (2023-07-11) - AA
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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confirmation-statement-with-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-group (2022-07-05) - AA
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capital-allotment-shares (2022-12-02) - SH01
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memorandum-articles (2022-12-05) - MA
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resolution (2022-12-05) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-02-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-19) - CS01
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capital-variation-of-rights-attached-to-shares (2021-02-11) - SH10
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capital-return-purchase-own-shares (2021-07-16) - SH03
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accounts-with-accounts-type-group (2021-07-09) - AA
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resolution (2021-03-08) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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capital-name-of-class-of-shares (2020-10-22) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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accounts-with-accounts-type-group (2020-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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notification-of-a-person-with-significant-control (2020-11-20) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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resolution (2020-10-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-12-29) - SH10
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capital-name-of-class-of-shares (2020-12-29) - SH08
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capital-alter-shares-subdivision (2020-12-31) - SH02
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resolution (2020-12-31) - RESOLUTIONS
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capital-allotment-shares (2020-11-10) - SH01
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capital-variation-of-rights-attached-to-shares (2020-10-22) - SH10
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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change-account-reference-date-company-current-shortened (2017-03-06) - AA01
keyboard_arrow_right 2016
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resolution (2016-12-07) - RESOLUTIONS
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capital-allotment-shares (2016-12-05) - SH01
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capital-alter-shares-subdivision (2016-12-04) - SH02
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capital-name-of-class-of-shares (2016-11-24) - SH08
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resolution (2016-10-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-14) - CS01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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certificate-change-of-name-company (2016-10-12) - CERTNM
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incorporation-company (2016-10-01) - NEWINC