Introduction
Watch Company
A
ADDISON HOLDCO LIMITED
ADDISON HOLDCO LIMITED is an active company incorporated on 24 February 2025 with the registered office located in Stockton On Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADDISON HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16270821
LTD Company
Age
1 Years
Incorporated 24 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 November 2026
Period: 24 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Wilson Street Thornaby Stockton On Tees, TS17 7AR,
Previous Addresses
17 Albert Road Eaglescliffe Stockton-on-Tees TS16 0DA England
From: 14 March 2025To: 3 April 2025
Belle Vue Aislaby Road Eaglescliffe Stockton on Tees TS16 0QJ United Kingdom
From: 24 February 2025To: 14 March 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADDISON, Martin William
ActiveThornaby, Stockton On TeesTS17 7AR
Born July 1982
Director
Appointed 24 Feb 2025
ADDISON, Martin William
Thornaby, Stockton On TeesTS17 7AR
Born July 1982
Director
24 Feb 2025
Active
ADDISON, William Allan
ResignedAislaby Road, Stockton On TeesTS16 0QJ
Born July 1954
Director
Appointed 24 Feb 2025
Resigned 24 Feb 2025
ADDISON, William Allan
Aislaby Road, Stockton On TeesTS16 0QJ
Born July 1954
Director
24 Feb 2025
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Allan Addison
CeasedAislaby Road, Stockton On TeesTS16 0QJ
Born July 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Ceased 24 Feb 2025
Mr William Allan Addison
Aislaby Road, Stockton On TeesTS16 0QJ
Born July 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Ceased 24 Feb 2025
Ceased
Mr Martin William Addison
ActiveThornaby, Stockton On TeesTS17 7AR
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Mr Martin William Addison
Thornaby, Stockton On TeesTS17 7AR
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Active
Filing History
11
Description
Type
Date Filed
Document
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2025