ADGEN HOLDINGS LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ADGEN HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ADGEN HOLDINGS LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: 09653978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
ADGEN HOLDINGS LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: 09653978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
ADGEN HOLDINGS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
2 CHAPEL COURT
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADGEN LIMITED (until 03/07/2015)
ADGEN LIMITED (until 03/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCEL JON DALZIEL | Aug 1973 | British | Director | 2023-01-12 | CURRENT |
| MR MARCEL JON DALZIEL | Aug 1973 | British | Director | 2015-06-24 UNTIL 2022-03-15 | RESIGNED |
| KIRSTY LOUISE SISSON | Jan 1982 | British | Director | 2022-03-16 UNTIL 2023-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynda Christine Dalziel | 2023-01-13 | 12/1972 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marcel Jon Dalziel | 2023-01-12 | 8/1973 | Leamington Spa Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Born Limitless Ii Ltd | 2022-03-16 - 2023-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marcel Jon Dalziel | 2016-04-06 - 2022-03-16 | 8/1973 | Leamington Spa Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Lynda Christine Dalziel | 2016-04-06 - 2022-03-16 | 12/1972 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adgen Holdings Limited - Period Ending 2022-06-30 | 2023-05-18 | 30-06-2022 | £1 Cash |
| Adgen Holdings Limited - Period Ending 2021-06-30 | 2022-02-11 | 30-06-2021 | £1 Cash |
| Adgen Holdings Limited - Period Ending 2020-06-30 | 2021-03-02 | 30-06-2020 | £1 Cash |
| Adgen Holdings Limited - Period Ending 2019-06-30 | 2020-03-24 | 30-06-2019 | £1 Cash £1 equity |
| Adgen Holdings Limited - Period Ending 2018-06-30 | 2019-03-06 | 30-06-2018 | £1 Cash £1 equity |
| Adgen Holdings Limited - Period Ending 2017-06-30 | 2018-03-20 | 30-06-2017 | £1 Cash £1 equity |
| Adgen Holdings Limited - Abbreviated accounts 16.3 | 2017-02-28 | 30-06-2016 | £1 Cash £1 equity |