ADDISON USA LTD

C/O MORGAN REACH ACCOUNTANTS, 239 KENSINGTON HIGH STREET, LONDON  W8 6SN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12397812
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

ADDISON USA LTD was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. ADDISON USA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 18 days.

Name ADDISON USA LTD
Company number 12397812
Company type Private Limited Company
Incorporation date 10 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O MORGAN REACH ACCOUNTANTS
239 KENSINGTON HIGH STREET
LONDON
W8 6SN
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
Ms Margaret Price Nationality: British Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Wanda Radziszewska Nationality: British Dates: Friday, January 10, 2020 - Thursday, September 3, 2020
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 10 October 2021, (-1084 days left)
Latest accounts Not available
Next confirmation statement due 07 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADDISON USA LTD.

Previous Names

Name Change Date
ADDISON USA LTD 10 Jan 2020