Add Group Holdings Limited in LEICESTER

Add Group Holdings Limited LEICESTER

Founded in 2014, Add Group Holdings, classified under reg no. 08891482 is an active company. Currently registered at 64 Mansfield Street LE1 3DL, Leicester the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/03/21 Add Group Holdings Limited is no longer carrying the name Davitco Group.

The firm has one director. David H., appointed on 12 February 2014. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Avanish S.. There were no ex secretaries.

Add Group Holdings Limited Address / Contact

Office Address	64 Mansfield Street
Town	Leicester
Post code	LE1 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08891482
Date of Incorporation	Wed, 12th Feb 2014
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

David H.

Position: Director

Appointed: 12 February 2014

Avanish S.

Position: Director

Appointed: 12 February 2014

Resigned: 24 March 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is David H. This PSC and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Davitco Group	March 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	86 221	82 684	133 179	255 345	185 928	50 070
Current Assets			100	499 119	519 434	625 305	437 971	436 814	275 582
Debtors				412 700	436 518	491 950	182 450	250 800	225 426
Other Debtors				100			54 750	51 840	170 926
Property Plant Equipment						35 389	27 222	19 055
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Accumulated Depreciation Impairment Property Plant Equipment						5 444	13 611	21 778
Amounts Owed By Group Undertakings				412 000	412 000	459 812	118 262	170 646	54 500
Average Number Employees During Period						3	3	1	1
Creditors				245 551	182 333	284 438	23 409	32 581	5 137
Current Asset Investments				98	232	176	176	86	86
Disposals Decrease In Depreciation Impairment Property Plant Equipment									21 778
Disposals Property Plant Equipment							460 000		40 833
Investments In Group Undertakings				98	232	176	176	86	86
Net Current Assets Liabilities			100	253 568	337 101	340 867	414 562	404 233	270 445
Other Creditors				162 698	155 619	273 484	819	31 134	1 334
Other Taxation Social Security Payable				82 853	26 714	10 880	21 091	1 447	3 803
Property Plant Equipment Gross Cost						40 833	40 833	40 833
Total Assets Less Current Liabilities			100	253 568	337 101	376 256	441 784	423 288	270 445
Trade Debtors Trade Receivables				600	24 518	32 138	9 438	28 314
Increase From Depreciation Charge For Year Property Plant Equipment						5 444	8 167	8 167
Total Additions Including From Business Combinations Property Plant Equipment						40 833	460 000
Trade Creditors Trade Payables						74	1 499
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 4 Kettering Parkway Kettering NN15 6WJ England on 2021/12/01 to 64 Mansfield Street Leicester LE1 3DL filed on: 1st, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 21 Wellington Street Leicester LE1 6HH England on 2020/08/05 to Unit 4 Kettering Parkway Kettering NN15 6WJ filed on: 5th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England on 2019/08/29 to 21 Wellington Street Leicester LE1 6HH filed on: 29th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 145 Knighton Road Leicester LE2 3TS on 2018/02/13 to 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ filed on: 13th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/21 filed on: 21st, March 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 16th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 4th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, November 2015	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 24th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 18th, March 2015	annual return	Free Download (3 pages)
CH01	On 2014/02/12 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 26/28 Headlands Kettering NN15 7HP United Kingdom on 2015/03/12 to 145 Knighton Road Leicester LE2 3TS filed on: 12th, March 2015	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/26 filed on: 26th, March 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2014	incorporation	Free Download (37 pages)