ADGEN HOLDINGS LIMITED
2 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA CV32 4YS- Active
- Private Limited Company
- Company No. 09653978
- Last Updated: 01 Mar 2024
Company Profile
ADGEN HOLDINGS LIMITED was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. ADGEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 28 days.
| Name | ADGEN HOLDINGS LIMITED |
|---|---|
| Company number | 09653978 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHAPEL COURT 42 HOLLY WALK LEAMINGTON SPA CV32 4YS |
|---|---|
| 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 |
|---|---|
| Mrs Lynda Christine Dalziel Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcel Jon Dalziel Nationality: British |
Dates: Thursday, January 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Born Limitless Ii Ltd Wenlock Road, N1 7GU |
Dates: Wednesday, March 16, 2022 - Thursday, January 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcel Jon Dalziel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lynda Christine Dalziel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against ADGEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADGEN HOLDINGS LIMITED | 24 Jun 2015 |
| ADGEN LIMITED | 03 Jul 2015 |