ADDISON ANNE UK HOLDINGS LIMITED

ADDISON ANNE UK HOLDINGS LIMITED is an active private limited company, incorporated on 28 January 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Emperor Way, Exeter. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. ADDISON ANNE UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11789401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRATUS HOUSE EMPEROR WAY
Address Line 2EXETER BUSINESS PARK
Post TownEXETER
CountyDEVON
CountryENGLAND
PostcodeEX1 3QS

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ADDISON ANNE UK HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM WILDING-WEBB
(~44 year old British national)
STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2019
MR ADAM WILDING-WEBB
STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, ENGLAND
  • Current Secretary
Appointed on 28/01/2019

Shareholders

(Persons of Significant Control)
Mr Adam Wilding-Webb
(~44 year old British national)
Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/01/2019

Connections

(Shared officers)
  • MR ADAM WILDING-WEBB
  • MR ADAM WILDING-WEBB
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)

ADDISON ANNE UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX1 3QS.

Map of ADDISON ANNE UK HOLDINGS LIMITED at local scale
Map of ADDISON ANNE UK HOLDINGS LIMITED at local scale
Map of ADDISON ANNE UK HOLDINGS LIMITED at district scale
Map of ADDISON ANNE UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX1 3QS

Other companies with registered offices in EX1 3QS:

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)