ADDISON ENGINEERING (HOLDINGS) LIMITED
19 PARK STREET, LYTHAM ST. ANNES FY8 5LU- Active
- Private Limited Company
- Company No. 12082167
- Last Updated: 01 Mar 2024
Company Profile
ADDISON ENGINEERING (HOLDINGS) LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in LYTHAM ST. ANNES. ADDISON ENGINEERING (HOLDINGS) 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 2 months and 16 days.
| Name | ADDISON ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company number | 12082167 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 PARK STREET LYTHAM ST. ANNES FY8 5LU |
|---|---|
| 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 |
|---|---|
| Mr Marcus Alan Addison Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Wulstan Addison Nationality: British |
Dates: Wednesday, July 3, 2019 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (222 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADDISON ENGINEERING (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDISON ENGINEERING (HOLDINGS) LIMITED | 03 Jul 2019 |