Menna Overview

Here’s a quick overview of ADAPTAVIST HOLDINGS LIMITED 👀 — a London based business that started in 2016.

ADAPTAVIST HOLDINGS LIMITED

  • Company statusactive
  • Company No10406514
  • Age9 years 9 months Incorporated 1 October 2016
  • Officers1

Address

Adaptavist 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom

ADAPTAVIST HOLDINGS LIMITED is an active company incorporated on 1 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 29 September 2025. Next accounts due by 29 June 2026

See filing history on Companies House

Latest Activity

event
Move Registers To Sail Company With New Address

11 Months Ago on 07 Aug 2025

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Change Sail Address Company With New Address

11 Months Ago on 06 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Jul 2025

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Resolution

1 Year Ago on 13 Jun 2025

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Resolution

1 Year Ago on 13 Jun 2025

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Memorandum Articles

1 Year Ago on 13 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Jun 2025

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Memorandum Articles

1 Year Ago on 02 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 20 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 11 Oct 2024

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Change To A Person With Significant Control

2 Years Ago on 22 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 11 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Jun 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 01 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 16 May 2023

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Capital Allotment Shares

3 Years Ago on 15 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 09 Feb 2023

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Change To A Person With Significant Control Without Name Date

3 Years Ago on 01 Feb 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 31 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 Jan 2023

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAIGHTON-WILLIAMS, Simondirector May 197311 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Simon Haighton-Williams May 197309 Feb 2023
Simon Haighton-Williams May 197320 Nov 2020
Mr Simon Haighton-Williams May 197311 Oct 2016
Brayford Formations Limited 01 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.