ADAPTAVIST HOLDINGS LIMITED
LONDON BRAYFORD FORMATIONS 175 LIMITED

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Company number 10406514
Status Active
Incorporation Date 1 October 2016
Company Type Private Limited Company
Address UNIT 2, WATERSIDE, 44-48 WHARF ROAD, LONDON, ENGLAND, N1 7UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 30 September 2017; Confirmation statement made on 10 February 2017 with updates; Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 10 February 2017. The most likely internet sites of ADAPTAVIST HOLDINGS LIMITED are www.adaptavistholdings.co.uk, and www.adaptavist-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptavist Holdings Limited is a Private Limited Company. The company registration number is 10406514. Adaptavist Holdings Limited has been working since 01 October 2016. The present status of the company is Active. The registered address of Adaptavist Holdings Limited is Unit 2 Waterside 44 48 Wharf Road London England N1 7ux. . HAIGHTON-WILLIAMS, Simon is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAIGHTON-WILLIAMS, Simon
Appointed Date: 11 October 2016
52 years old

Resigned Directors

Director
SQUIRRELL, Michael James
Resigned: 11 October 2016
Appointed Date: 01 October 2016
41 years old

Persons With Significant Control

Mr Simon Haighton-Williams
Notified on: 11 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Brayford Formations Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ADAPTAVIST HOLDINGS LIMITED Events

06 Mar 2017
Current accounting period shortened from 31 October 2017 to 30 September 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 10 February 2017
07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 34.52

...
... and 3 more events
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Termination of appointment of Michael James Squirrell as a director on 11 October 2016
13 Oct 2016
Appointment of Mr Simon Haighton-Williams as a director on 11 October 2016
12 Oct 2016
Company name changed brayford formations 175 LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11

01 Oct 2016
Incorporation
Statement of capital on 2016-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted