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Company Information for

ADAPTAVIST HOLDINGS LIMITED

ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW,
Company Registration Number
10406514
Private Limited Company
Active

Company Overview

About Adaptavist Holdings Ltd
ADAPTAVIST HOLDINGS LIMITED was founded on 2016-10-01 and has its registered office in London. The organisation's status is listed as "Active". Adaptavist Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADAPTAVIST HOLDINGS LIMITED
 
Legal Registered Office
ADAPTAVIST 25 WILTON ROAD
VICTORIA
LONDON
SW1V 1LW
 
Previous Names
BRAYFORD FORMATIONS 175 LIMITED12/10/2016
Filing Information
Company Number 10406514
Company ID Number 10406514
Date formed 2016-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 
Return next due 29/10/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 02:22:17
Primary Source:Companies House
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Company Officers of ADAPTAVIST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HAIGHTON-WILLIAMS
 Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES SQUIRRELL
 Director 2016-10-01 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HAIGHTON-WILLIAMS ADAPTAVIST UK SERVICES LTD Director 2017-03-08 CURRENT 2017-03-08 Active
SIMON HAIGHTON-WILLIAMS ADAPTAVIST VENTURES LTD Director 2017-01-06 CURRENT 2017-01-06 Active
SIMON HAIGHTON-WILLIAMS ADAPT (MVL) LIMITED Director 2016-10-11 CURRENT 2016-09-20 Liquidation
SIMON HAIGHTON-WILLIAMS ADAPTAVIST GROUP LTD Director 2012-01-01 CURRENT 2009-04-16 Active
SIMON HAIGHTON-WILLIAMS ADAPTAVIST.COM LIMITED Director 2011-12-23 CURRENT 2005-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-30DIRECTOR APPOINTED MRS RUTH COLLETT
2023-06-30DIRECTOR APPOINTED MR SAMSOOR HEMAT
2023-06-01Second filing of capital allotment of shares GBP104.782790
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-05-1515/05/23 STATEMENT OF CAPITAL GBP 104.782788
2023-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAIGHTON-WILLIAMS
2023-02-01Change of details for person with significant control
2023-01-31CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-31CESSATION OF SIMON HAIGHTON-WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Director's details changed for Mr Simon Haighton-Williams on 2023-01-31
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-07-16SH03Purchase of own shares
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-02-11SH10Particulars of variation of rights attached to shares
2021-02-10RES12Resolution of varying share rights or name
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-31RES12Resolution of varying share rights or name
2020-12-31SH02Sub-division of shares on 2020-11-23
2020-12-29SH08Change of share class name or designation
2020-12-29SH10Particulars of variation of rights attached to shares
2020-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAIGHTON-WILLIAMS
2020-11-16PSC07CESSATION OF SIMON HAIGHTON-WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10SH0110/11/20 STATEMENT OF CAPITAL GBP 100
2020-10-22RES12Resolution of varying share rights or name
2020-10-22SH10Particulars of variation of rights attached to shares
2020-10-22SH08Change of share class name or designation
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom
2020-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104065140001
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Floor 15 York Road South Bank London SE1 7nd England
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Unit 2, Waterside 44-48 Wharf Road London N1 7UX England
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-03-06AA01Current accounting period shortened from 31/10/17 TO 30/09/17
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
2016-12-07RES12Resolution of varying share rights or name
2016-12-07RES01ADOPT ARTICLES 08/11/2016
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 34.52
2016-12-05SH0108/11/16 STATEMENT OF CAPITAL GBP 34.52
2016-12-04SH02Sub-division of shares on 2016-11-08
2016-11-24SH08Change of share class name or designation
2016-10-21RES01ADOPT ARTICLES 21/10/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SQUIRRELL
2016-10-13AP01DIRECTOR APPOINTED MR SIMON HAIGHTON-WILLIAMS
2016-10-12RES15CHANGE OF NAME 11/10/2016
2016-10-12CERTNMCompany name changed brayford formations 175 LIMITED\certificate issued on 12/10/16
2016-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADAPTAVIST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTAVIST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADAPTAVIST HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTAVIST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTAVIST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTAVIST HOLDINGS LIMITED
Trademarks
We have not found any records of ADAPTAVIST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTAVIST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADAPTAVIST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTAVIST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTAVIST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTAVIST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1LW