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Adaptavist Holdings Limited
10406514
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ADAPTAVIST 25 WILTON ROAD, LONDON, SW1V 1LW
Incorporated 01/10/2016
Compliance
Last accounts
30/09/2024
group
Next accounts due
29/06/2026
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Simon Haighton-Williams
director · Since 11/10/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 12 other boards
Persons with Significant Control
Simon Haighton-Williams
75–100% shares
Appoint directors
English · England · Age 53
Adaptavist, 25 Wilton Road, London, SW1V 1LW
Notified 09/02/2023
Former PSCs
Brayford Formations Limited
Ceased 11/10/2016
Mr Simon Haighton-Williams
Ceased 11/11/2020
Simon Haighton-Williams
Ceased 31/01/2023
Charges1 outstanding
Charge
outstanding
FGI WORLDWIDE LLC
Created 06/06/2025Registered 10/06/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/05/2020Registered 18/06/2020Satisfied 05/06/2025