TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Adaptavist Holdings Limited

Adresse
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10406514 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Brayford Formations 175 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Haighton-Williams, Simon Status: Active Notified: 09/02/2023 Date of Birth: 05/1973 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Brayford Formations Limited Status: Ceased Notified: 01/10/2016 Ceased: 11/10/2016 Companies House Number: 09279111 Nature of Control
  • Ownership of shares - 75% or more
  • Haighton-Williams, Simon Status: Ceased Notified: 20/11/2020 Ceased: 31/01/2023 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
  • Haighton-Williams, Simon Status: Ceased Notified: 11/10/2016 Ceased: 11/11/2020 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Collett, Ruth Victoria, London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Haighton-Williams, Simon Victoria, London, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hemat, Samsoor Victoria, London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag Adaptavist Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 06878779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Aruk Global Limited Status: Active Notified: 19/10/2018 Companies House Number: 11632897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more