AH

ADAPT HOLDCO LIMITED

Dissolved

Company number 07768828

Hayes, United Kingdom · Incorporated 9 September 2011

Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2015

Company history

Previous company names

INGLEBY (1878) LIMITED · 9 September 2011 – 31 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Datapipe Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2016

Funding

3 funding rounds
26 June 2015
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2017 View
Accounts With Accounts Type Group
Accounts
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Sail Address Company With New Address
Address
30 September 2016 View
Resolution
Resolution
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Move Registers To Registered Office Company With New Address
Address
11 November 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2015 View
Capital Name Of Class Of Shares
Capital
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Move Registers To Sail Company
Address
24 October 2013 View
Change Sail Address Company
Address
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Capital Allotment Shares
Capital
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Certificate Change Of Name Company
Change Of Name
31 July 2012 View
Change Of Name Notice
Change Of Name
31 July 2012 View
Capital Name Of Class Of Shares
Capital
2 May 2012 View
Resolution
Resolution
2 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Appoint Person Secretary Company With Name
Officers
17 October 2011 View
Legacy
Mortgage
4 October 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Resolution
Resolution
26 September 2011 View
Incorporation Company
Incorporation
9 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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