ADDSECURE HOLDCO LIMITED

ADDSECURE HOLDCO LIMITED is an active private limited company, incorporated on 7 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Group. ADDSECURE HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12591006
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 136 QUEENSBRIDGE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/05/2023
Last Made Up Date06/05/2022

Return

Next Due Date04/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ADDSECURE HOLDCO LIMITED

Directors

(The company's officers)
TORE STEFAN ALBERTSSON
(~59 year old Swedish national)
36 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 07/05/2020
MR CLAES STURE BERTIL ÖDMAN
(~57 year old Swedish national)
36 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 03/05/2021
MR PAUL STANLEY LAWRENCE
(~57 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2022
RASMUS HERMANN PEDERSEN
(~47 year old Danish national)
36 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
  • Current Director
  • Gives occupation as DEPUTY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 07/05/2020
MR ANDREW SHAW
(~43 year old British national)
36 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2020

Connections

(Shared officers)
  • RASMUS HERMANN PEDERSEN
  • MR PAUL STANLEY LAWRENCE
  • MR ANDREW SHAW
  • MR PAUL STANLEY LAWRENCE
  • MR ANDREW SHAW
  • MR PAUL STANLEY LAWRENCE
CONNEXAS GROUP LIMITED
  • MR ANDREW SHAW
  • TORE STEFAN ALBERTSSON
  • MR CLAES STURE BERTIL ÖDMAN
  • MR PAUL STANLEY LAWRENCE
Source: Companies House
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)

ADDSECURE HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7BF.

Map of ADDSECURE HOLDCO LIMITED at local scale
Map of ADDSECURE HOLDCO LIMITED at local scale
Map of ADDSECURE HOLDCO LIMITED at district scale
Map of ADDSECURE HOLDCO 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 NN4 7BF

Other companies with registered offices in NN4 7BF:

Source: Companies House
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)