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ADAPTAVIST HOLDINGS LIMITED

Active
10406514·incorporated 2016-10-01

ADAPTAVIST HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 October 2016 at Companies House (number 10406514; OpenRegistry canonical ID GB-10406514-adaptavist-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-01
Registered Address
ADAPTAVIST 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ADAPTAVIST HOLDINGS LIMITED

Shareholders

Look up shareholders of ADAPTAVIST HOLDINGS LIMITED

Financials

Check financials of ADAPTAVIST HOLDINGS LIMITED

Filings

Check filing history of ADAPTAVIST HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

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

Persons with significant control

ADAPTAVIST HOLDINGS LIMITED has 1 person with significant control on file:

  • Simon Haighton-Williams born 1973 resident in England, English national. Notified 2023-02-09.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Brayford Formations Limited (England And Wales reg. 09279111). Notified 2016-10-01. Ceased 2016-10-11.
    • Owns 75% or more of shares
  • Mr Simon Haighton-Williams born 1973 resident in England, British national. Notified 2016-10-11. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Simon Haighton-Williams born 1973 resident in United Kingdom, English national. Notified 2020-11-20. Ceased 2023-01-31.
    • Has significant influence or control

Previous names

ADAPTAVIST HOLDINGS LIMITED has previously traded as:

  • BRAYFORD FORMATIONS 175 LIMITED (until 2016-10-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10406514.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.