Adgen Holdings Limited, Leamington Spa
Adgen Holdings Limited is a private limited company. Previously, it was called Adgen Limited (it was changed on 2015-07-03). Located at 2 Chapel Court, 42 Holly Walk, Leamington Spa CV32 4YS, this 8 years old business was incorporated on 2015-06-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the business: Marcel D. (appointed on 12 January 2023).
| About | |
|---|---|
| Name: Adgen Holdings Limited | |
| Number: 09653978 | |
| Incorporation date: 2015-06-24 | |
| End of financial year: 29 June |
| Address: |
2 Chapel Court 42 Holly Walk Leamington Spa CV32 4YS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Lynda D.
13 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcel D.
12 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Born Limitless Ii Ltd
16 March 2022 - 12 January 2023
| Address | 20-22 Wenlock Road Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 13589009 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lynda D.
6 April 2016 - 16 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcel D.
6 April 2016 - 16 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | - | 1 | 662,959 |
| Number Shares Allotted | 100 | - | - |
| Shareholder Funds | 1 | - | - |
| Total Assets Less Current Liabilities | 1 | - | - |
The date for Adgen Holdings Limited confirmation statement filing is 2024-07-08. The most current one was sent on 2023-06-24. The target date for a subsequent statutory accounts filing is 29 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Lynda D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Marcel D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Born Limitless Ii Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wenlock Road, N1 7GU London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-21 filed on: 21st, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Mjd Sports Management Ltd (0.00 mile) | |
| Warwickshire Garage & Transport Group Training Association Limited (0.02 mile) | |
| Wareing & Company Limited (0.04 mile) | |
| Simply Stitches Ltd (0.06 mile) |
| Castlebridge Hotels Chester Opco Limited (0.01 mile) | |
| Crucian Water Orton Limited (0.03 mile) | |
| Re Hutt Holdings Limited (0.05 mile) | |
| Nano Electric Bikes Ltd (0.06 mile) |