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ADDICT HOLDINGS LIMITED (06818474)

ADDICT HOLDINGS LIMITED (06818474) is an active UK company. incorporated on 13 February 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ADDICT HOLDINGS LIMITED has been registered for 17 years. Current directors include SCOTT, Ewan Charles.

Company Number
06818474
Status
active
Type
ltd
Incorporated
13 February 2009
Age
17 years
Address
104-105 Saffron Hill, London, EC1N 8HB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SCOTT, Ewan Charles
SIC Codes
82990

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ADDICT HOLDINGS LIMITED

ADDICT HOLDINGS LIMITED is an active company incorporated on 13 February 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADDICT HOLDINGS LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06818474

LTD Company

Age

17 Years

Incorporated 13 February 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 13 February 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 27 February 2026
For period ending 13 February 2026

Previous Company Names

TRIPLE FIVE FINANCE LIMITED
From: 13 February 2009To: 26 September 2009
Contact
Address

104-105 Saffron Hill London, EC1N 8HB,

Previous Addresses

Wework the Monument, 51 Eastcheap London Ec3M London EC3M 1DT England
From: 20 October 2022To: 1 March 2024
245 Old Marylebone Road London NW1 5QT
From: 5 June 2015To: 20 October 2022
245 Old Marylebone Road Old Marylebone Road London NW1 5QT England
From: 5 June 2015To: 5 June 2015
116 - 134 Bayham Street London NW1 0BA
From: 3 February 2012To: 5 June 2015
116 - 134 Bayham Street London NW1 0BA England
From: 3 February 2012To: 3 February 2012
116 - 134 Bayham Street London NW1 0BA England
From: 3 February 2012To: 3 February 2012
County House Conway Mews 2Nd Floor London W1T 6AA
From: 25 January 2010To: 3 February 2012
23B Carlton Crescent Southampton SO15 2ET United Kingdom
From: 13 February 2009To: 25 January 2010
Timeline

5 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Feb 09
Director Left
Jul 10
Director Joined
Aug 10
Director Left
May 21
Owner Exit
Jul 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SCOTT, Ewan Charles

Active
Saffron Hill, LondonEC1N 8HB
Born February 1972
Director
Appointed 06 May 2010

BAMBER, Simon Peter

Resigned
Old Marylebone Road, LondonNW1 5QT
Born June 1964
Director
Appointed 29 Sept 2009
Resigned 22 May 2021

KANNANGARA, Piers

Resigned
23b Carlton Crescent, SouthamptonSO15 2ET
Born July 1975
Director
Appointed 13 Feb 2009
Resigned 06 May 2010

Persons with significant control

2

1 Active
1 Ceased

Ardblair Sports Importers Limited

Active
Yard Road, BlairgowriePH10 6NW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024

Gl Dameck Ltd

Ceased
Terminus Street, BlairgowriePH10 6NW

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Jan 2024
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Audit Exemption Subsiduary
24 November 2025
AAAnnual Accounts
Legacy
24 November 2025
PARENT_ACCPARENT_ACC
Legacy
23 October 2025
GUARANTEE2GUARANTEE2
Legacy
23 October 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Gazette Filings Brought Up To Date
7 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 January 2025
AAAnnual Accounts
Legacy
15 January 2025
PARENT_ACCPARENT_ACC
Legacy
14 November 2024
AGREEMENT2AGREEMENT2
Legacy
14 November 2024
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2024
AAAnnual Accounts
Legacy
30 January 2024
GUARANTEE2GUARANTEE2
Legacy
24 January 2024
PARENT_ACCPARENT_ACC
Legacy
24 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 February 2023
AAAnnual Accounts
Legacy
23 February 2023
PARENT_ACCPARENT_ACC
Legacy
6 February 2023
GUARANTEE2GUARANTEE2
Legacy
6 February 2023
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
20 October 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2022
AAAnnual Accounts
Legacy
3 February 2022
PARENT_ACCPARENT_ACC
Legacy
3 February 2022
AGREEMENT2AGREEMENT2
Legacy
3 February 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
19 July 2021
AAAnnual Accounts
Legacy
3 July 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 March 2021
AAAnnual Accounts
Legacy
31 March 2021
AGREEMENT2AGREEMENT2
Legacy
31 March 2021
GUARANTEE2GUARANTEE2
Legacy
20 February 2021
PARENT_ACCPARENT_ACC
Legacy
20 February 2021
PARENT_ACCPARENT_ACC
Gazette Filings Brought Up To Date
19 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 November 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
15 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Gazette Notice Compulsory
31 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
19 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2019
AAAnnual Accounts
Legacy
17 January 2019
AGREEMENT2AGREEMENT2
Gazette Notice Compulsory
8 January 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
8 November 2018
PARENT_ACCPARENT_ACC
Legacy
8 November 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 April 2018
CH01Change of Director Details
Gazette Filings Brought Up To Date
10 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
7 February 2018
AAAnnual Accounts
Legacy
7 February 2018
GUARANTEE2GUARANTEE2
Legacy
29 January 2018
PARENT_ACCPARENT_ACC
Legacy
29 January 2018
AGREEMENT2AGREEMENT2
Gazette Notice Compulsory
9 January 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
23 October 2017
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
1 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 November 2016
AAAnnual Accounts
Legacy
22 November 2016
PARENT_ACCPARENT_ACC
Legacy
15 November 2016
GUARANTEE2GUARANTEE2
Legacy
14 November 2016
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
11 April 2016
AAAnnual Accounts
Legacy
11 April 2016
AGREEMENT2AGREEMENT2
Legacy
16 March 2016
PARENT_ACCPARENT_ACC
Legacy
16 March 2016
GUARANTEE2GUARANTEE2
Resolution
16 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Legacy
5 February 2016
PARENT_ACCPARENT_ACC
Legacy
5 February 2016
GUARANTEE2GUARANTEE2
Gazette Filings Brought Up To Date
10 June 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
9 June 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Change Person Director Company With Change Date
5 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
3 February 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 February 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 February 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
18 March 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Legacy
11 August 2010
MG01MG01
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Account Reference Date Company Current Extended
25 January 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
25 January 2010
AD01Change of Registered Office Address
Legacy
30 September 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 September 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 February 2009
NEWINCIncorporation