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Companies House/Hinckley/Company profile

PREDAPTIVE OD LIMITED

Active
04811778·incorporated 2003-06-26

PREDAPTIVE OD LIMITED is an active UK private limited company, incorporated on 26 June 2003 at Companies House (number 04811778; OpenRegistry canonical ID GB-04811778-predaptive-od-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,755 active companies registered in Hinckley (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-26
Registered Address
C/O HOLOVIS LTD, JACKNELL ROAD, HINCKLEY, LE10 3BS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PREDAPTIVE OD LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Road King Infrastructure Limited (Bermuda reg. 21789). Notified 2018-02-06. Ceased 2018-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Derek Brown born 1958 resident in England, British national. Notified 2018-02-06. Ceased 2024-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Andrew Hetherington born 1973 resident in England, British national. Notified 2024-01-18. Ceased 2024-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hinckley: