ADGS HEXAGON JVCO LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1 - 3 MOUNT STREET (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 15282579
- Last Updated: 01 Mar 2024
Company Profile
ADGS HEXAGON JVCO LIMITED was incorporated on Tuesday, November 14, 2023 as a Private Limited Company with registered address in LONDON. ADGS HEXAGON JVCO LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 9 months and 24 days.
| Name | ADGS HEXAGON JVCO LIMITED |
|---|---|
| Company number | 15282579 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE 1 - 3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| 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 |
|---|---|
| 77 Management Limited Earl's Court Square, SW5 9DN |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adgs Holdco Limited Connaught House, 1 - 3 Mount Street (Entrance Via Davies Street), W1K 3NB |
Dates: Tuesday, November 14, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 14 August 2025, (339 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADGS HEXAGON JVCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADGS HEXAGON JVCO LIMITED | 14 Nov 2023 |