Menna Overview
Here’s a quick overview of ADGEN HOLDINGS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.
ADGEN HOLDINGS LIMITED
- Company statusactive
- Company No09653978
- Age11 years 1 month Incorporated 24 June 2015
- Officers2
Address
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, England
ADGEN HOLDINGS LIMITED is an active company incorporated on 24 June 2015 and based in Leamington Spa, Warwickshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 13 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODLEY, Claire | director | Jun 1990 | 20 Nov 2025 |
| WESCOTT, Robert Eyles | director | Nov 1977 | 20 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audience Collective Limited | 22 Feb 2024 | |
| Mrs Lynda Christine Dalziel | Dec 1972 | 13 Jan 2023 |
| Mr Marcel Jon Dalziel | Aug 1973 | 12 Jan 2023 |
| Born Limitless Ii Ltd | 16 Mar 2022 | |
| Mrs Lynda Christine Dalziel | Dec 1972 | 06 Apr 2016 |
| Mr Marcel Jon Dalziel | Aug 1973 | 06 Apr 2016 |
Related Companies
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BRODLEY, Claire, WESCOTT, Robert Eyles, DALZIEL, Marcel Jon, SISSON, Kirsty Louise are mutual persons.
WESCOTT, Robert Eyles are mutual persons.
DALZIEL, Marcel Jon are mutual persons.
DALZIEL, Marcel Jon are mutual persons.
DALZIEL, Marcel Jon are mutual persons.
SISSON, Kirsty Louise are mutual persons.
BORN LIMITLESS HOLDINGS LIMITED
SISSON, Kirsty Louise are mutual persons.
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Here’s a quick overview of ADGEN HOLDINGS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2015.