Addison Holdings Limited is a private limited company registered at 13 Addison Avenue, London W11 4QS. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Cindy F., appointed on 04 January 2018. Director Simon L., appointed on 04 January 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-03 and the date for the subsequent filing is 2024-01-17. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 13 Addison Avenue |
| Town | London |
| Post code | W11 4QS |
| Country of origin | United Kingdom |
| Registration Number | 11132852 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 04 January 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Simon L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Cindy F. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon L.
| Notified on | 4 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cindy F.
| Notified on | 4 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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