ADDERSTONE (200) LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 12028381
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE (200) LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE (200) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 8 days.
| Name | ADDERSTONE (200) LIMITED |
|---|---|
| Company number | 12028381 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE THE FLEMING BURDON TERRACE, JESMOND NEWCASTLE UPON TYNE NE2 3AE |
|---|---|
| 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 |
|---|---|
| Adderstone Holdings Limited Burdon Terrace, NE2 3AE |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Royal Bank Of Canada Place Ville Marie |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Ian Robert Baggett Nationality: British |
Dates: Monday, June 3, 2019 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADDERSTONE (200) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE (200) LIMITED | 03 Jun 2019 |
| ADDERSTONE (211) LIMITED | 04 Dec 2020 |