ADAPT IT GROUP HOLDINGS LIMITED

ADAPT IT GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameADAPT IT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16092247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAPT IT GROUP HOLDINGS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ADAPT IT GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Spectec Office 6 Nb Trafford House
    Chester Road, Stretford
    M32 0RS Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAPT IT GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 20, 2026

    What is the status of the latest confirmation statement for ADAPT IT GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for ADAPT IT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of Mr Kevin Bradley as a director on Apr 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 1,326,120.35
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 1,308,658.59
    3 pagesSH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 20, 2024

    Statement of capital on Nov 20, 2024

    • Capital: GBP 0.01
    SH01

    Who are the officers of ADAPT IT GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin
    6 Nb Trafford House
    Chester Road, Stretford
    M32 0RS Manchester
    Spectec Office
    United Kingdom
    Director
    6 Nb Trafford House
    Chester Road, Stretford
    M32 0RS Manchester
    Spectec Office
    United Kingdom
    Northern IrelandIrish309577640001
    MANSELL, Katharine
    6 Nb Trafford House
    Chester Road, Stretford
    M32 0RS Manchester
    Spectec Office
    United Kingdom
    Director
    6 Nb Trafford House
    Chester Road, Stretford
    M32 0RS Manchester
    Spectec Office
    United Kingdom
    United KingdomBritish329565220001

    What are the latest statements on persons with significant control for ADAPT IT GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0