ADAPTAVIST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10406514

Incorporation date

01/10/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2016)

30/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (6 pages)

07/08/2025

Register(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP

View PDF (1 pages)

06/08/2025

Register inspection address has been changed to 28 Scrutton Street London EC2A 4RP

View PDF (1 pages)

04/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (47 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (31 pages)

13/06/2025

Resolutions

View PDF (2 pages)

13/06/2025

Resolutions

View PDF (6 pages)

10/06/2025

Registration of charge 104065140002, created on 2025-06-06

View PDF (57 pages)

05/06/2025

Satisfaction of charge 104065140001 in full

View PDF (1 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (30 pages)

21/03/2025

Termination of appointment of Ruth Collett as a director on 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Samsoor Hemat as a director on 2025-03-19

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (6 pages)

11/10/2024

Group of companies' accounts made up to 2023-09-30

View PDF (44 pages)

22/07/2024

Change of details for Simon Haighton-Williams as a person with significant control on 2024-07-19

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (6 pages)

11/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (40 pages)

30/06/2023

Appointment of Mrs Ruth Collett as a director on 2023-06-28

View PDF (2 pages)

30/06/2023

Appointment of Mr Samsoor Hemat as a director on 2023-06-28

View PDF (2 pages)

01/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-15

View PDF (4 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (6 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (4 pages)

09/02/2023

Notification of Simon Haighton-Williams as a person with significant control on 2023-02-09

View PDF (2 pages)

01/02/2023

Change of details for a person with significant control

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

31/01/2023

Cessation of Simon Haighton-Williams as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Director's details changed for Mr Simon Haighton-Williams on 2023-01-31

View PDF (2 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (30 pages)

05/12/2022

Resolutions

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

05/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (41 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

16/07/2021

Purchase of own shares.

View PDF (3 pages)

09/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (42 pages)

08/03/2021

Resolutions

View PDF (27 pages)

11/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2021

Resolutions

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

31/12/2020

Resolutions

View PDF (3 pages)

31/12/2020

Sub-division of shares on 2020-11-23

View PDF (6 pages)

29/12/2020

Change of share class name or designation

View PDF (2 pages)

29/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2020

Notification of Simon Haighton-Williams as a person with significant control on 2020-11-20

View PDF (2 pages)

16/11/2020

Cessation of Simon Haighton-Williams as a person with significant control on 2020-11-11

View PDF (1 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

22/10/2020

Resolutions

View PDF (3 pages)

22/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2020

Change of share class name or designation

View PDF (2 pages)

14/07/2020

Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 2020-07-14

View PDF (1 pages)

06/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (40 pages)

18/06/2020

Registration of charge 104065140001, created on 2020-05-28

View PDF (12 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

05/10/2019

Group of companies' accounts made up to 2018-09-30

View PDF (32 pages)

27/08/2019

Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 2019-08-27

View PDF (1 pages)

27/08/2019

Registered office address changed from Floor 15 York Road South Bank London SE1 7nd England to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 2019-08-27

View PDF (1 pages)

06/08/2019

Registered office address changed from Unit 2, Waterside 44-48 Wharf Road London N1 7UX England to Floor 15 York Road South Bank London SE1 7nd on 2019-08-06

View PDF (1 pages)

27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

03/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (23 pages)

16/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

06/03/2017

Current accounting period shortened from 2017-10-31 to 2017-09-30

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (4 pages)

10/02/2017

Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 2017-02-10

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (14 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (4 pages)

04/12/2016

Sub-division of shares on 2016-11-08

View PDF (4 pages)

24/11/2016

Change of share class name or designation

View PDF (2 pages)

21/10/2016

Resolutions

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

13/10/2016

Termination of appointment of Michael James Squirrell as a director on 2016-10-11

View PDF (1 pages)

13/10/2016

Appointment of Mr Simon Haighton-Williams as a director on 2016-10-11

View PDF (2 pages)

12/10/2016

Certificate of change of name

View PDF (3 pages)

01/10/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/01/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hemat, Samsoor	Director	28/06/2023 - 19/03/2025	-
Squirrell, Michael James	Director	01/10/2016 - 11/10/2016	60
Mr Simon Haighton-Williams	Director	11/10/2016 - Present	37
Collett, Ruth	Director	28/06/2023 - 19/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAPTAVIST HOLDINGS LIMITED

ADAPTAVIST HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2016 with the registered office located at Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTAVIST HOLDINGS LIMITED?

ADAPTAVIST HOLDINGS LIMITED is currently Active. It was registered on 01/10/2016 .

Where is ADAPTAVIST HOLDINGS LIMITED located?

ADAPTAVIST HOLDINGS LIMITED is registered at Adaptavist 25 Wilton Road, Victoria, London SW1V 1LW.

What does ADAPTAVIST HOLDINGS LIMITED do?

ADAPTAVIST HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADAPTAVIST HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-18 with updates.