Company information:
Adatis Group Limited (No: 11788735)
Address: BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Sep-2022 )
Current Director: MARK DAVID EDWARD GORTON ( DOB: Dec-1970 From: Oct-2022 )
Current Director: JAMIE WARK ( DOB: Oct-1985 From: Jun-2023 )
Resigned Director: MARTIN RICHARD BULLERWELL ( DOB: Jul-1982 From: Jan-2019 To: Oct-2021 )
Resigned Director: MARTYN RICHARD BULLERWELL ( DOB: Jul-1982 From: Jan-2019 To: Oct-2021 )
Resigned Director: CRAIG DONNELLY ( DOB: Mar-1970 From: Oct-2021 To: Sep-2022 )
Resigned Director: TIMOTHY CHARLES KENT ( DOB: Apr-1971 From: Jan-2019 To: Oct-2022 )
Resigned Director: STUART JAMES KERR ( DOB: Sep-1975 From: Oct-2021 To: Sep-2022 )
Resigned Director: NEIL PATERSON LOGAN ( DOB: Mar-1977 From: Oct-2021 To: Mar-2023 )
Resigned Director: MARTIN JAMES PHILPOTT ( DOB: Feb-1965 From: Jan-2019 To: Oct-2021 )
Resigned Director: MARK CHRISTOPHER SKELTON ( DOB: Mar-1984 From: Jan-2023 To: Jun-2023 )
Resigned Director: SACHA NEIL TOMEY ( DOB: Jun-1973 From: Jan-2019 To: Oct-2021 )
Resigned Secretary: HEATHER KENT ( From: Apr-2019 To: Oct-2021 )
Persons of Significant Control:
Incremental Group Holdings Limited, 120 Bothwell Street, Glasgow, G2 7JL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-18)
Mr Sacha Neil Tomey, Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-01-25, Ceased: 2021-08-10)
Mr Martyn Richard Bullerwell, Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-04-01, Ceased: 2021-08-10)
Mr Timothy Charles Kent, Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25, Ceased: 2021-08-10)
Mr Martin James Philpott, Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-01-25, Ceased: 2021-08-10)