PREDAPTIVE OD LIMITED
Active - Accounts Filed
General Information
NAME
PREDAPTIVE OD LIMITED
COMPANY NUMBER
04811778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2003
(21 years and 4 months old)
WEBSITE
http://holovis.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HINCKLEY
LE10 3BS
Telephone: 01789734333
TPS: No
c/o Holovis Ltd Jacknell Road
Hinckley
LE10 3BS
Telephone: 734333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREDAPTIVE OD LIMITED | Active - Accounts Filed | View Report |
| HOLOVIS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| PULSE & FLOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/09/2024 | Andrew Derek Brown (900333853) has left the board |
| 27/09/2024 | Tak Fai Lee (928605008) has left the board |
Credit Risk Overview
Want to learn more about PREDAPTIVE OD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREDAPTIVE OD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREDAPTIVE OD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/05/2006 - Present (18 years and 5 months) Secretary: 26/06/2003 - Present (21 years and 4 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
26/06/2003 - Present (21 years and 4 months) Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREDAPTIVE OD LIMITED | Active - Accounts Filed | View Report |
| HOLOVIS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| PULSE & FLOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/09/2024 | Andrew Derek Brown (900333853) has left the board |
| 27/09/2024 | Tak Fai Lee (928605008) has left the board |
| 27/09/2024 | Wei Peu Zen (927276159) has left the board |
| 27/09/2024 | Joseph Sidney Robert Jurado (910152106) has left the board |
| 27/09/2024 | New Board Member Kaijun Sun (932752731) Appointed |
| 27/09/2024 | New Board Member Jiankun Zhu (932752762) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 07/08/2020 | Cheung Shing Chan (924316949) has left the board |
| 07/08/2020 | New Board Member Wei Peu Zen (927276159) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 14/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 16/02/2018 | Kevin Stuart Rutter (905265866) has left the board |
| 16/02/2018 | New Board Member Cheung Shing Chan (924316949) Appointed |
| 16/02/2018 | New Board Member Chung-Hei Hayley Zen (924316921) Appointed |
| 12/02/2018 | New Board Member Stuart Andrew Hetherington (921793565) Appointed |
| 12/02/2018 | New Board Member Joseph Sidney Robert Jurado (910152106) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 10/09/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 02/07/2014 | Change in Reg. Office |
| 10/09/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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