ADJUVO GROUP LIMITED
61A ENFIELD INDUSTRIAL ESTATE, REDDITCH B97 6DE- Active
- Private Limited Company
- Company No. 07804446
- Last Updated: 01 Mar 2024
Company Profile
ADJUVO GROUP LIMITED was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in REDDITCH. ADJUVO GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years and 9 days.
| Name | ADJUVO GROUP LIMITED |
|---|---|
| Company number | 07804446 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61A ENFIELD INDUSTRIAL ESTATE REDDITCH B97 6DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adjuvo Holdings Limited Charlotte Street, B3 1PX |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Andrew Horsburgh Nationality: British |
Dates: Monday, October 10, 2016 - Wednesday, February 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tony Beresford Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Adrian Archer Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADJUVO GROUP LIMITED | 10 Oct 2011 |
| HIGHWAY SAFETY SOLUTIONS LTD | 16 May 2019 |