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Nom

Adapt Holdco Limited

Adresse
Unit 5
8 Millington Road, Hyde Park Hayes
Hayes
UB3 4AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07768828 Show on Companies House
Noms Précédents
  • Ingleby (1878) 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 (1)

    Source: Companies House
    gb-flag GB Datapipe Europe Limited Status: Active Notified: 16/08/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Norfolk, Darren George Hayes, Middlesex, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosas, Christopher Hayes, Middlesex, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 11/1977 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Waldinger, Reinhard Hayes, Middlesex, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Henriksen, Troels Bugge London, England Status: Ceased Notified: 13/03/2015 Ceased: 30/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woodall, Mark James London Status: Ceased Notified: 28/09/2011 Ceased: 07/01/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Adapt Services Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 04296164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centric Telecom Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 04220693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elinia Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 04354053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors