ADEPT FIELD SOLUTIONS HOLDINGS LIMITED
2ND FLOOR FIFE HOUSE, 14-18 FIFE ROAD, KINGSTON UPON THAMES KT1 1SZ- Active
- Private Limited Company
- Company No. 09672190
- Last Updated: 01 Mar 2024
Company Profile
ADEPT FIELD SOLUTIONS HOLDINGS LIMITED was incorporated on Monday, July 6, 2015 as a Private Limited Company with registered address in KINGSTON UPON THAMES. ADEPT FIELD SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 7 days.
| Name | ADEPT FIELD SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 09672190 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR FIFE HOUSE 14-18 FIFE ROAD KINGSTON UPON THAMES KT1 1SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sarah Josephine Corneille Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Gerard Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADEPT FIELD SOLUTIONS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADEPT FIELD SOLUTIONS HOLDINGS LIMITED | 06 Jul 2015 |