# Adgen Holdings Limited

## Details

- **Company number:** [09653978](https://find-and-update.company-information.service.gov.uk/company/09653978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2015
- **Registered office:** 2 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, CV32 4YS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Audience Collective Limited](/group/4808) (16 companies)


## Previous names

- Adgen Limited (until 3 Jul 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Christine Dalziel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Mar 2022 |
| Mr Marcel Jon Dalziel | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Mar 2022 |
| Born Limitless Ii Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2022 | 12 Jan 2023 |
| Mrs Lynda Christine Dalziel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2023 | 22 Feb 2024 |
| Mr Marcel Jon Dalziel | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Jan 2023 | 22 Feb 2024 |
| Audience Collective Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £1 | £1 | 1 |
| 30 Jun 2022 | £1 | £1 | 1 |
| 30 Jun 2021 | £1 | £1 | 1 |
| 30 Jun 2020 | - | £1 | 1 |
| 30 Jun 2019 | - | £1 | 1 |
| 30 Jun 2018 | - | £1 | 1 |
| 30 Jun 2017 | - | £1 | - |
| 30 Jun 2016 | - | £1 | - |



## Owned by

Adgen Holdings Limited → [Audience Collective Limited](/company/09938374)



## Controls

- [Adgen Limited](/company/07869412) (07869412)




## Companies at the same address

- [Adgen Limited](/company/07869412) (07869412)
- [Mojo Alliance Ltd](/company/05802659) (05802659)