Adgs Hexagon Jvco Limited

15282579

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR CONNAUGHT HOUSE, LONDON, W1K 3NB

Incorporated 14/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199

Other amusement and recreation activities

Officers

Mr Dani Vallverdu

director · Since 14/11/2023

DIRECTOR

SPANISH · ENGLAND · Age 40

Also on 1 other board

Mr Arran Kay Yentob

director · Since 14/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Jamie Singer

director · Since 12/12/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Adgs Holdco Limited

50–75% shares

50–75% votes

Appoint directors

2nd Floor, Connaught House, London, W1K 3NB

Reg: 15270044 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/11/2023

77 Management Limited

25–50% shares

25–50% votes

Appoint directors

Flat 2, Earl's Court Square, London, SW5 9DN

Reg: 06923456 · England And Wales Companies Registry · Limited Company

Notified 12/12/2023