Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Predaptive OD Limited
- Incorporated
- 26 June 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kaijun SunJiankun Zhu
- Owned by
- Claire Sun
- Accounts type
- Group
- Address
- C/o Holovis LtdJacknell RoadHinckleyLE10 3BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sun, Kaijun
Director · Appointed 25 September 2024
Chinese
Born December 1983 (42)
Zhu, Jiankun
Director · Appointed 25 September 2024
New Zealander
Born June 1983 (43)
British
Born June 1973 (53)
Officer history (8 former)
25 September 2024
25 September 2024
Appointed Zhu, Jiankun as Director
25 September 2024
25 September 2024
Appointed Sun, Kaijun as Director
25 September 2024
Resigned Lee, Tak Fai as Director
25 September 2024
30 July 2021
Appointed Lee, Tak Fai as Director
30 July 2021
4 August 2020
4 August 2020
6 February 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
25 May 2006
26 June 2003
26 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claire Sun
Individual · Notified 2 September 2024
Owns 25–50% of shares
Chinese
Born December 1983 (42)
Former controllers (4)
25 September 2024
Ceased Luoman Technologies Holding (Hong Kong) Co Limited — Owns 75–100% of shares
25 September 2024
18 January 2024
15 February 2018
Ceased Road King Infrastructure Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Predaptive OD Limited This company
Holovis International Ltd Owns 75–100% of shares
Pulse & Flow Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Resolutions | |||
| 7 August 2026 | Memorandum and Articles of Association | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 17 June 2026 | Notification of a person with significant control |
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