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Nom

Adderstone Holdings Limited

Adresse
The Fleming, Nelson House
Burdon Terrace
Jesmond
Newcastle Upon Tyn
NE2 3AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 avril 2023
Société Numéro de Registre 14032542 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Baggett, Ian Robert Status: Active Notified: 07/04/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Baggett, Ian Robert Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shipley, Michael Raymond Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Adderstone (200) Limited Status: Active Notified: 23/12/2022 Companies House Number: 12028381 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag Adderstone (200) Limited Status: Active Notified: 23/12/2022 Companies House Number: 12028381 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag Adderstone (210) Limited Status: Active Notified: 30/09/2022 Companies House Number: 04165063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (211) Limited Status: Active Notified: 30/09/2022 Companies House Number: 13394486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (213) LTD Status: Active Notified: 30/09/2022 Companies House Number: 10802935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (214) LTD Status: Active Notified: 30/09/2022 Companies House Number: 11654346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adderstone (221) Limited Status: Active Notified: 30/09/2022 Companies House Number: 12995165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bede Investments Limited Status: Active Notified: 30/09/2022 Companies House Number: 09710268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Adderstone (201) Limited Status: Ceased Notified: 23/12/2022 Ceased: 23/12/2022 Companies House Number: 10633795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm