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Adapt Holdco Limited

Adresa
Unit 5
8 Millington Road, Hyde Park Hayes
Hayes
UB3 4AZ
VAT ID (DIČ) no VAT ID available
Company No. 07768828 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. září 2011
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Ingleby (1878) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Datapipe Europe Limited Status: Active Notified: 16/08/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Norfolk, Darren George Hayes, Middlesex, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosas, Christopher Hayes, Middlesex, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 11/1977 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Waldinger, Reinhard Hayes, Middlesex, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (3)

    gb-flag GB Adapt Services Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 04296164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centric Telecom Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 04220693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elinia Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 04354053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors