ADAPT GROUP LIMITED

dissolved Company number 05275131

Private Limited by Shares · Incorporated on 1st Nov 2004 · Closed on 20th Oct 2020

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SIC code: 64209
Registered office: Hayes, UB3 4AZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADAPT GROUP LIMITED is a private limited by shares company based in Hayes. It was incorporated on 1st Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

6 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Hayes (UB) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in UB3 4AZ £38,350,000 as of 26th Jul 2024 View postcode page

Average price (all time) £37,470,000

Average price (since 2016) £37,470,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Blackburn	Director	7th Jan 2020		British	View profile
Stefanie Box	Director	30th Jun 2020	This company	American	—
Christopher Rosas	Director	15th Nov 2017	This company	American	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
RACKSPACE UK LEASING LIMITED	09760498	3rd Sep 2015	dissolved
SLEEK HOLDCO LIMITED	08546765	28th May 2013	dissolved
ADAPT HOLDCO LIMITED	07768828	9th Sep 2011	dissolved
SLEEK NETWORKS HOLDINGS LIMITED	07710685	19th Jul 2011	dissolved
ALTIMUS ACQUISITION LIMITED	07688299	30th Jun 2011	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Nov 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

1st Nov 2004 Company incorporated
1st Nov 2004 RWL DIRECTORS LIMITED appointed as Corporate director
1st Nov 2004 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
1st Nov 2004 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
25th Nov 2004 RWL DIRECTORS LIMITED resigned as Corporate director
25th Nov 2004 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
21st Nov 2005 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
22nd Nov 2005 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
22nd Nov 2005 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
22nd Nov 2005 Alan Waterfield appointed as Director
22nd Nov 2005 Fenton Bard appointed as Director
22nd Nov 2005 Benjamin Turner appointed as Director
22nd Nov 2005 Peter Knight appointed as Director
22nd Nov 2005 Benjamin Turner appointed as Secretary
22nd Nov 2005 Alan Waterfield appointed as Secretary
28th Jun 2006 Mark Storey appointed as Director
29th Aug 2006 Patrick Diggines appointed as Director
4th Jul 2007 Benjamin Turner resigned as Secretary
6th Aug 2008 Alan Waterfield resigned as Director
6th Aug 2008 Alan Waterfield resigned as Secretary
21st Aug 2008 Toby Harris appointed as Director
21st Aug 2008 Toby Harris appointed as Secretary
6th Aug 2009 Fenton Bard resigned as Director
6th Aug 2009 Benjamin Turner resigned as Director
28th Sep 2011 Patrick Diggines resigned as Director
28th Sep 2011 Toby Harris resigned as Director
28th Sep 2011 Peter Knight resigned as Director
28th Sep 2011 Mark Storey resigned as Director
28th Sep 2011 Toby Harris resigned as Secretary
28th Sep 2011 Mark Woodall appointed as Secretary
28th Sep 2011 Mark Woodall appointed as Director
24th Dec 2011 Philip Male appointed as Director
7th Jan 2013 Jatinder Brainch appointed as Director
7th Jan 2013 Mark Woodall resigned as Secretary
7th Jan 2013 Jatinder Brainch appointed as Secretary
7th Jan 2013 Mark Woodall resigned as Director
4th Feb 2015 Jatinder Brainch resigned as Director
4th Feb 2015 Jatinder Brainch resigned as Secretary
4th Feb 2015 Ruth Billen appointed as Secretary
4th Feb 2015 Troels Henriksen appointed as Director
13th Mar 2015 Stewart Smythe appointed as Director
18th Sep 2015 Philip Male resigned as Director
17th Aug 2016 Robb Allen appointed as Director
17th Aug 2016 Michael Bross appointed as Director
17th Aug 2016 Austin Heiman appointed as Director
30th Sep 2016 Troels Henriksen resigned as Director
15th Nov 2017 Christopher Rosas appointed as Director
15th Nov 2017 Robb Allen resigned as Director
15th Nov 2017 Michael Bross resigned as Director
15th Nov 2017 Austin Heiman resigned as Director
15th Nov 2017 Stewart Smythe resigned as Director
15th Nov 2017 Mark McCardle appointed as Director
15th Nov 2017 Darren Norfolk appointed as Director
15th Nov 2017 Reinhard Waldinger appointed as Director
15th Nov 2017 Ruth Billen resigned as Secretary
10th Dec 2018 Mark McCardle resigned as Director
6th Jan 2020 Darren Norfolk resigned as Director
7th Jan 2020 Martin Blackburn appointed as Director
30th Jun 2020 Stefanie Box appointed as Director
30th Jun 2020 Reinhard Waldinger resigned as Director

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