ADDMASTER HOLDINGS LIMITED
DARFIN HOUSE PRIESTLEY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD  ST18 0AR- Active
- Private Limited Company
- Company No. 05024738
- Last Updated: 01 Mar 2024
Company Profile
ADDMASTER HOLDINGS LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in STAFFORD. ADDMASTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 8 months and 29 days.
Name | ADDMASTER HOLDINGS LIMITED |
---|---|
Company number | 05024738 |
Company type | Private Limited Company |
Incorporation date | 23 Jan 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DARFIN HOUSE PRIESTLEY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0AR |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Polygiene Group Ab 211 18 |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Paul Jonathan Morris Nationality: British |
Dates: Monday, January 23, 2017 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Mrs Lorraine Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 February 2017 |
Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against ADDMASTER HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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ADDMASTER HOLDINGS LIMITED | 23 Jan 2004 |