ADAPTAVIST HOLDINGS LIMITED
ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON SW1V 1LW- Active
- Private Limited Company
- Company No. 10406514
- Last Updated: 01 Mar 2024
Company Profile
ADAPTAVIST HOLDINGS LIMITED was incorporated on Saturday, October 1, 2016 as a Private Limited Company with registered address in LONDON. ADAPTAVIST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 4 months and 22 days.
| Name | ADAPTAVIST HOLDINGS LIMITED |
|---|---|
| Company number | 10406514 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAPTAVIST 25 WILTON ROAD VICTORIA LONDON SW1V 1LW |
|---|---|
| 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 |
|---|---|
| Simon Haighton-Williams Nationality: English |
Dates: Thursday, February 9, 2023 - present
right to appoint and remove directors
|
| Simon Haighton-Williams Nationality: English |
Dates: Friday, November 20, 2020 - Tuesday, January 31, 2023
significant influence or control
|
| Mr Simon Haighton-Williams Nationality: British |
Dates: Tuesday, October 11, 2016 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brayford Formations Limited 11-15 Brayford Wharf East, LN5 7AY |
Dates: Saturday, October 1, 2016 - Tuesday, October 11, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADAPTAVIST HOLDINGS LIMITED | 01 Oct 2016 |
| BRAYFORD FORMATIONS 175 LIMITED | 12 Oct 2016 |