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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 avril 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 mai 2022
Société Numéro de Registre	12028381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Adderstone (211) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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)

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

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 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

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

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

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

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

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 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 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

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Adderstone (200) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)