PREDAPTIVE OD LIMITED

Key Data

Status

Active

Company No.

04811778

Incorporation date

26/06/2003

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2014)

15/09/2025

Registration of charge 048117780001, created on 2025-09-11

View PDF (30 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

03/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

25/09/2024

Cessation of Stuart Andrew Hetherington as a person with significant control on 2024-09-25

View PDF (1 pages)

25/09/2024

Notification of Luoman Technologies Holding (Hong Kong) Co Limited as a person with significant control on 2024-09-25

View PDF (2 pages)

25/09/2024

Termination of appointment of Andrew Derek Brown as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Joseph Sidney Robert Jurado as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Tak Fai Lee as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Termination of appointment of Wei Peu Zen as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Appointment of Miss Kaijun Sun as a director on 2024-09-25

View PDF (2 pages)

25/09/2024

Appointment of Mr Jiankun Zhu as a director on 2024-09-25

View PDF (2 pages)

01/08/2024

Resolutions

View PDF (4 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (28 pages)

01/08/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (5 pages)

10/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

26/02/2024

Auditor's resignation

View PDF (1 pages)

26/01/2024

Resolutions

View PDF (2 pages)

19/01/2024

Notification of Stuart Andrew Hetherington as a person with significant control on 2024-01-18

View PDF (2 pages)

19/01/2024

Cessation of Andrew Derek Brown as a person with significant control on 2024-01-18

View PDF (1 pages)

05/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

09/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

22/06/2020

Registered office address changed from , the Brick Barn Bittesby Campus, Mere Lane, Lutterworth, Leicestershire, LE17 4JH, England to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2020-06-22

View PDF (1 pages)

15/02/2018

Registered office address changed from , 12 Fryer Avenue, Leamington Spa, CV32 6HY, England to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2018-02-15

View PDF (1 pages)

03/07/2017

Registered office address changed from , Friars Mill Bath Lane, Leicester, LE3 5BE, England to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2017-07-03

View PDF (1 pages)

18/04/2016

Registered office address changed from , 1 Mill Lane, Leicester, LE2 7HU to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2016-04-18

View PDF (1 pages)

30/06/2014

Registered office address changed from , Prospero Barn, the Green, Snitterfield, Stratford upon Avon, Warwickshire, CV37 0TR on 2014-06-30

View PDF (1 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

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jurado, Joseph Sidney Robert	Director	06/02/2018 - 25/09/2024	3
Brown, Andrew Derek	Director	26/06/2003 - 25/09/2024	18
Mr Stuart Andrew Hetherington	Director	06/02/2018 - Present	3
Rutter, Kevin Stuart	Director	25/05/2006 - 06/02/2018	9
Rutter, Kevin Stuart	Secretary	26/06/2003 - 06/02/2018	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PREDAPTIVE OD LIMITED

PREDAPTIVE OD LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at C/O Holovis Ltd, Jacknell Road, Hinckley LE10 3BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREDAPTIVE OD LIMITED?

PREDAPTIVE OD LIMITED is currently Active. It was registered on 26/06/2003 .

Where is PREDAPTIVE OD LIMITED located?

PREDAPTIVE OD LIMITED is registered at C/O Holovis Ltd, Jacknell Road, Hinckley LE10 3BS.

What does PREDAPTIVE OD LIMITED do?

PREDAPTIVE OD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PREDAPTIVE OD LIMITED?

The latest filing was on 15/09/2025: Registration of charge 048117780001, created on 2025-09-11.