AH

ADDIDI HOLDINGS LIMITED

Dissolved

Company number 06396374

Leeds, United Kingdom · Incorporated 11 October 2007

1a Tower Square, Leeds, LS1 4DL, United Kingdom

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADDIDI NO.1 LIMITED · 11 October 2007 – 2 November 2007

Previous registered addresses

Progeny House 46 Park Place Leeds LS1 2RY United Kingdom · until 2 March 2020

Tavistock House South Tavistock Square London WC1H 9LG England · until 2 December 2019

47 Pilgrims Road Halling Rochester ME2 1HN England · until 9 October 2018

Tavistock House Tavistock Square London WC1H 9LG England · until 28 February 2017

47 Pilgrims Road Halling Rochester Kent ME2 1HN · until 28 February 2017

126 Jermyn Street London SW1Y 4UJ · until 9 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ALLEN, Steven Michael
Director
29 November 2019
MN
MOLES, Neil Anthony
Director · Resigned
29 November 2019
WC
WILLIS, Charlotte Emily
Director · Resigned
29 November 2019
HJ
HAMILTON-HUNT, John
Director · Resigned
4 January 2011
TJ
THORNTON, Jim
Director · Resigned
23 April 2008
NI
NASH, Ian Eric
Secretary · Resigned
21 April 2008
DH
DENNE, Henry John Sarsfield
Director · Resigned
26 October 2007
JP
JOHNSTON, Paul James
Director · Resigned
26 October 2007
SJ
SOFAT, Janardan
Secretary · Resigned
11 October 2007
SA
SOFAT, Annapurna
Director · Resigned
11 October 2007
SJ
SOFAT, Janardan
Director · Resigned
11 October 2007

Persons with significant control

PS
Lawsco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Accounts With Accounts Type Small
Accounts
11 December 2022 View
Gazette Notice Voluntary
Gazette
8 November 2022 View
Dissolution Application Strike Off Company
Dissolution
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Resolution
Resolution
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Capital Name Of Class Of Shares
Capital
9 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Officers
23 June 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Accounts
28 April 2008 View
Legacy
Capital
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Certificate Change Of Name Company
Change Of Name
2 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Incorporation Company
Incorporation
11 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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