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Nom

Adgen Holdings Limited
Adresse
2 Chapel Court
42 Holly Walk
Leamington Spa
CV32 4YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09653978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Adgen Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Dalziel, Lynda Status: Active Notified: 13/01/2023 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dalziel, Marcel Jon Status: Active Notified: 12/01/2023 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Born Limitless Ii Ltd Status: Ceased Notified: 16/03/2022 Ceased: 12/01/2023 Companies House Number: 13589009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dalziel, Lynda Christine Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dalziel, Marcel Jon Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2022 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Dalziel, Marcel Jon 42 Holly Walk, Leamington Spa, Warwickshire, England Status: Active Notified: 12/01/2023 Date of Birth: 08/1973 Occupation: Media Consultancy Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Adgen Limited Status: Active Notified: 06/04/2016 Companies House Number: 07869412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adgen Limited Status: Active Notified: 06/04/2016 Companies House Number: 07869412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •