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Nom

Adeptica Holdings Limited
Adresse
3rd Floor, Westfield House
60 Charter Row
Sheffield
S1 3FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11146005 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Atkin, Kevin Gary Status: Active Notified: 11/01/2018 Date of Birth: 10/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bennett, Michael Norbury Status: Active Notified: 01/05/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calam, Darren John Status: Active Notified: 01/05/2018 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Atkin, Kevin Gary Sleaford, Lincolnshire, England Status: Active Notified: 11/01/2018 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, Michael Norbury Sleaford, Lincolnshire, England Status: Active Notified: 11/01/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Calam, Darren John Sleaford, Lincolnshire, England Status: Active Notified: 11/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Adeptica Limited Status: Active Notified: 01/05/2018 Companies House Number: 08678008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Smart Pear Limited Status: Ceased Notified: 12/02/2020 Ceased: 14/04/2021 Companies House Number: 11321568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •