Menna Overview
Here’s a quick overview of ADDAPTIVE GROUP HOLDINGS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2020.
ADDAPTIVE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12805360
- Age6 years 3 months Incorporated 11 August 2020
- Officers1
Address
Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
ADDAPTIVE GROUP HOLDINGS LIMITED is an active company incorporated on 11 August 2020 and based in Hitchin, Hertfordshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 August 2026. Next accounts due by 28 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 May 2025
Gazette Filings Brought Up To Date
2 Years Ago on 30 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Sep 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAWER, Jason Leslie | director | Nov 1971 | 11 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Osman | Oct 1976 | 26 Apr 2023 |
| Mr Jason Leslie Mawer | Nov 1971 | 11 Aug 2020 |
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MAWER, Jason Leslie are mutual persons.
OSMAN, Simon Miles are mutual persons.
OSMAN, Simon Miles are mutual persons.
OSMAN, Simon Miles are mutual persons.
OSMAN, Simon Miles are mutual persons.
OSMAN, Simon Miles are mutual persons.
OSMAN, Simon Miles are mutual persons.
OSMAN, Simon Miles, ROGERS, Philip Michael are mutual persons.
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ROGERS, Philip Michael are mutual persons.
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Here’s a quick overview of ADDAPTIVE GROUP HOLDINGS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2020.