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Nom

Adderstone (200) Limited

Adresse
Fleming Business Centre
Burdon Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 3AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 avril 2021
End of VAT Registration
17 mai 2022
Société Numéro de Registre 12028381 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Adderstone (211) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Adderstone Holdings Limited Status: Active Notified: 23/12/2022 Companies House Number: 14032542 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 GB Royal Bank Of Canada Status: Active Notified: 31/03/2021 Companies House Number: Fc000981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Baggett, Ian Robert Status: Ceased Notified: 03/06/2019 Ceased: 23/12/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Andrews, Christopher John Francis Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1961 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Baggett, Ian Robert Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 03/06/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shipley, Michael Raymond Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 03/06/2019 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Adderstone (208) LTD Status: Active Notified: 01/04/2021 Companies House Number: 11577456 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 (212) Limited Status: Active Notified: 01/04/2021 Companies House Number: 12099832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adderstone (216 COM) Limited Status: Active Notified: 23/06/2021 Companies House Number: 12406738 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 (220) Limited Status: Active Notified: 01/04/2021 Companies House Number: 12995236 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 (222) Limited Status: Active Notified: 28/07/2021 Companies House Number: 13196081 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 (223) Limited Status: Active Notified: 28/07/2021 Companies House Number: 13196002 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 (224) Limited Status: Active Notified: 27/08/2021 Companies House Number: 13590076 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 (225) Limited Status: Active Notified: 01/09/2021 Companies House Number: 13597109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adderstone (226) Limited Status: Active Notified: 27/04/2022 Companies House Number: 14071956 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB ST ANN’S Freehold Limited Status: Ceased Notified: 23/06/2021 Ceased: 09/02/2024 Companies House Number: 13195968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors