ADDISS HOLDINGS LIMITED
ADDISS HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Miles Meadow Close, Willenhall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADDISS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10568400 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 MILES MEADOW CLOSE |
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Address Line 2 | COPPICE FARM |
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Post Town | WILLENHALL |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | WV12 5YE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ADDISS HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN DEREK ADDISS
(~62 year old British national)
26 MILES MEADOW CLOSE COPPICE FARM, WILLENHALL, WEST MIDLANDS, WV12 5YE, UNITED KINGDOM
- Current Director
- Gives occupation as GAS & WATER REPAIRS ENGINEER
- Usually resident in ENGLAND
Appointed on 17/01/2017
MRS SHIRLEY IRENE ADDISS
(~63 year old British national)
26 MILES MEADOW CLOSE COPPICE FARM, WILLENHALL, WEST MIDLANDS, WV12 5YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 17/01/2017
STEPHEN ADDIS
26 MILES MEADOW CLOSE COPPICE FARM, WILLENHALL, WEST MIDLANDS, WV12 5YE, UNITED KINGDOM
Appointed on 05/04/2017
Shareholders
(Persons of Significant Control)
Mrs Shirley Irene Addiss
(~63 year old British national)
26 Miles Meadow Close, Coppice Farm, Willenhall, West Midlands, WV12 5YE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/01/2017
Mr John Derek Addiss
(~62 year old British national)
26 Miles Meadow Close, Coppice Farm, Willenhall, West Midlands, WV12 5YE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/01/2017
Connections
(Shared officers)
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)
ADDISS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WV12 5YE.
Map of ADDISS HOLDINGS LIMITED at local scale
Map of ADDISS HOLDINGS LIMITED at district scale