ADDERSTONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14032542

Incorporation date

07/04/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2022)

09/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

17/02/2026

Appointment of Miss Kathryn Anne Grant as a director on 2026-02-16

View PDF (2 pages)

16/02/2026

Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16

View PDF (2 pages)

16/02/2026

Termination of appointment of Ian Robert Baggett as a director on 2026-02-16

View PDF (1 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

19/03/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

14/02/2025

Satisfaction of charge 140325420001 in full

View PDF (1 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

28/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

13/01/2023

Registration of charge 140325420001, created on 2022-12-23

View PDF (34 pages)

24/11/2022

Director's details changed for Mr Michael Raymond Shipley on 2022-11-15

View PDF (2 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

30/09/2022

Appointment of Mr Michael Raymond Shipley as a director on 2022-09-30

View PDF (2 pages)

27/06/2022

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

07/04/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shipley, Michael Raymond	Director	30/09/2022 - Present	70
Baggett, Ian Robert	Director	07/04/2022 - 16/02/2026	182
Grant, Kathryn Anne	Director	16/02/2026 - Present	104
Phillips, Richard Malcolme	Director	16/02/2026 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDERSTONE HOLDINGS LIMITED

ADDERSTONE HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2022 with the registered office located at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDERSTONE HOLDINGS LIMITED?

ADDERSTONE HOLDINGS LIMITED is currently Active. It was registered on 07/04/2022 .

Where is ADDERSTONE HOLDINGS LIMITED located?

ADDERSTONE HOLDINGS LIMITED is registered at Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AE.

What does ADDERSTONE HOLDINGS LIMITED do?

ADDERSTONE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADDERSTONE HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with no updates.