PREDAPTIVE OD LIMITED

PREDAPTIVE OD LIMITED is an active private limited company, incorporated on 26 June 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jacknell Road, Hinckley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PREDAPTIVE OD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HOLOVIS LTD
Address Line 2	JACKNELL ROAD
Post Town	HINCKLEY
Country	ENGLAND
Postcode	LE10 3BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PREDAPTIVE OD LIMITED

Directors

(The company's officers)

MR ANDREW DEREK BROWN

(~66 year old British national)

C/O HOLOVIS LTD JACKNELL ROAD, HINCKLEY, LE10 3BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2003

MR STUART ANDREW HETHERINGTON

(~50 year old British national)

C/O HOLOVIS LTD JACKNELL ROAD, HINCKLEY, LE10 3BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2018

MR JOSEPH SIDNEY ROBERT JURADO

(~73 year old British national)

C/O HOLOVIS LTD JACKNELL ROAD, HINCKLEY, LE10 3BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2018

MR TAK FAI LEE

(~58 year old Chinese national)

C/O HOLOVIS LTD JACKNELL ROAD, HINCKLEY, LE10 3BS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 30/07/2021

MR WEI PEU ZEN

(~71 year old British national)

FLAT 1A 21/F BLOCK 1 CLOVELLY COURT, 12 MAY ROAD, MID LEVEL, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 04/08/2020

Shareholders

(Persons of Significant Control)

Mr Stuart Andrew Hetherington

(~50 year old British national)

C/O Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2024

Connections

(Shared officers)

A.G. MARK INVESTMENTS LIMITED

MR ANDREW DEREK BROWN

CHESTNUT GROVE MANAGEMENT COMPANY LIMITED

MR ANDREW DEREK BROWN

DOTWORLD COMMUNICATIONS LIMITED

MR ANDREW DEREK BROWN

HOLOVIS INTERNATIONAL LTD

MR ANDREW DEREK BROWN
MR JOSEPH SIDNEY ROBERT JURADO
MR WEI PEU ZEN

PULSE & FLOW LTD

MR ANDREW DEREK BROWN
MR STUART ANDREW HETHERINGTON

STANTON HOUSE LIMITED

MR ANDREW DEREK BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)