ADDIEWELL PRISON (HOLDINGS) LTD
C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,, 62 MARKET STREET,, ABERDEEN, AB11 5PJ- Active
- Private Limited Company
- Company No. SC291481
- Last Updated: 01 Mar 2024
Company Profile
ADDIEWELL PRISON (HOLDINGS) LTD was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in ABERDEEN,. ADDIEWELL PRISON (HOLDINGS) LTD 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 19 years 1 month.
| Name | ADDIEWELL PRISON (HOLDINGS) LTD |
|---|---|
| Company number | SC291481 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1, 62 MARKET STREET, ABERDEEN, AB11 5PJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Sodexo Investment Services Limited Southampton Row, WC1B 5HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infrastructure Investments Holdings Limited One Bartholomew Close,, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Interserve Investments Limited Ruscombe Park, Twyford, RG10 9JU |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADDIEWELL PRISON (HOLDINGS) LTD | 10 Oct 2005 |