ADATIS GROUP LIMITED
BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Active
- Private Limited Company
- Company No. 11788735
- Last Updated: 01 Mar 2024
Company Profile
ADATIS GROUP LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in FARNHAM. ADATIS GROUP 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 5 years 9 months and 19 days.
| Name | ADATIS GROUP LIMITED |
|---|---|
| Company number | 11788735 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADMEDE HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM GU9 8QT |
|---|---|
| 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 |
|---|---|
| Incremental Group Holdings Limited Bothwell Street, G2 7JL |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Richard Bullerwell Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent as firm
significant influence or control
significant influence or control as firm
|
| Mr Timothy Charles Kent Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Philpott Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, August 10, 2021
significant influence or control
significant influence or control as firm
|
| Mr Sacha Neil Tomey Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, August 10, 2021
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADATIS GROUP LIMITED | 25 Jan 2019 |