ADGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADGEN HOLDINGS LIMITED
COMPANY NUMBER
09653978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2015
(9 years and 5 months old)
WEBSITE
adgenuk.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/06/2015
03/07/2015
ADGEN LIMITED
WARWICKSHIRE
CV32 4YS
Telephone: 04192635797
TPS: No
2 Chapel Court
Holly Walk
LEAMINGTON SPA
CV32 4YS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ADGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADGEN HOLDINGS 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 ADGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADGEN HOLDINGS 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 |
|---|---|---|---|---|
|
16/03/2022 - Present (2 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Jan 1982 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADGEN LIMITED | Active - Accounts Filed | View Report |
| ADGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 24/01/2023 | New Board Member Marcel Jon Dalziel (930448203) Appointed |
| 23/01/2023 | Kirsty Louise Sisson (928955279) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Kirsty Louise Sisson (928955279) Appointed |
| 21/03/2022 | Marcel Jon Dalziel (911383403) has left the board |
| 21/03/2022 | New Board Member Kirsty Louise Sisson (929372666) Appointed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 04/08/2017 | Change in Reg. Office |
| 03/08/2017 | Change in Reg. Office |
| 02/03/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
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