ADEPT HOLDINGS LIMITED
LONDON ADEPT ADVISORY LIMITED

Hellopages » Greater London » Merton » SW19 1QT

Company number 08771278
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address COLLINGHAM HOUSE 10-12, GLADSTONE ROAD, LONDON, SW19 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-10 ; Change of name notice; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ADEPT HOLDINGS LIMITED are www.adeptholdings.co.uk, and www.adept-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Holdings Limited is a Private Limited Company. The company registration number is 08771278. Adept Holdings Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Adept Holdings Limited is Collingham House 10 12 Gladstone Road London Sw19 1qt. . MOON, Peter Walter James is a Director of the company. VAN LIENDEN, Justin Peter is a Director of the company. Director VAN LIENDEN, Richard Damian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOON, Peter Walter James
Appointed Date: 12 November 2013
51 years old
Director
VAN LIENDEN, Justin Peter
Appointed Date: 12 November 2013
50 years old

Resigned Directors

Director
VAN LIENDEN, Richard Damian
Resigned: 10 June 2014
Appointed Date: 12 November 2013
46 years old

Persons With Significant Control

Mr Peter Walter James Moon
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Peter Van Lienden
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT HOLDINGS LIMITED Events

25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
25 Nov 2016
Change of name notice
18 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 2 more events
23 Apr 2015
Director's details changed for Mr Justin Peter Van Lienden on 1 April 2015
23 Apr 2015
Director's details changed for Mr Peter Walter James Moon on 1 April 2015
13 Aug 2014
Termination of appointment of Richard Damian Van Lienden as a director on 10 June 2014
07 Apr 2014
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
12 Nov 2013
Incorporation

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