ADDSECURE HOLDCO LIMITED
36 QUEENSBRIDGE, NORTHAMPTON NN4 7BF- Active
- Private Limited Company
- Company No. 12591006
- Last Updated: 01 Mar 2024
Company Profile
ADDSECURE HOLDCO LIMITED was incorporated on Thursday, May 7, 2020 as a Private Limited Company with registered address in NORTHAMPTON. ADDSECURE HOLDCO 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 4 years 4 months and 14 days.
| Name | ADDSECURE HOLDCO LIMITED |
|---|---|
| Company number | 12591006 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 QUEENSBRIDGE NORTHAMPTON NN4 7BF |
|---|---|
| Country Of Origin |
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 Stefan Albertsson Nationality: Swedish |
Dates: Tuesday, June 30, 2020 - present
significant influence or control
|
| Vehco Ab Falkenbergsgatan 3, 41285 |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Robert Phillips Nationality: Canadian |
Dates: Thursday, May 7, 2020 - Thursday, September 24, 2020
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADDSECURE HOLDCO LIMITED | 07 May 2020 |