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ADDERSTONE HOLDINGS LIMITED (14032542)

ADDERSTONE HOLDINGS LIMITED (14032542) is an active UK company. incorporated on 7 April 2022. with registered office in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ADDERSTONE HOLDINGS LIMITED has been registered for 3 years.

Company Number
14032542
Status
active
Type
ltd
Incorporated
7 April 2022
Age
3 years
Address
Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ADDERSTONE HOLDINGS LIMITED

ADDERSTONE HOLDINGS LIMITED is an active company incorporated on 7 April 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADDERSTONE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14032542

LTD Company

Age

3 Years

Incorporated 7 April 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,

Timeline

10 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Apr 22
Director Joined
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Loan Secured
Jan 23
Funding Round
Jan 23
Loan Cleared
Feb 25
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
24 November 2022
CH01Change of Director Details
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Capital Allotment Shares
28 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
7 April 2022
NEWINCIncorporation