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All Information about:

                        
Name

Adeptica Holdings Limited

Address
3rd Floor, Westfield House
60 Charter Row
Sheffield
S1 3FZ
VAT ID no VAT ID available
Company No. 11146005 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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