ADDICT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06818474

Incorporation date

13/02/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2009)

15/04/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (44 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (17 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

13/08/2025

Director's details changed for Mr Ewan Charles Scott on 2025-08-13

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Ewan Charles Scott on 2025-08-13

View PDF (2 pages)

07/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (45 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (17 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

22/07/2024

Notification of Ardblair Sports Importers Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

10/07/2024

Cessation of Gl Dameck Ltd as a person with significant control on 2024-01-31

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from Wework the Monument, 51 Eastcheap London Ec3M London EC3M 1DT England to 104-105 Saffron Hill London EC1N 8HB on 2024-03-01

View PDF (1 pages)

01/03/2024

Director's details changed for Mr Ewan Charles Scott on 2024-02-14

View PDF (2 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (17 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

24/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (41 pages)

09/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

23/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (40 pages)

23/02/2023

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (17 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

20/10/2022

Registered office address changed from 245 Old Marylebone Road London NW1 5QT to Wework the Monument, 51 Eastcheap London Ec3M London EC3M 1DT on 2022-10-20

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (17 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (54 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (2 pages)

19/07/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (17 pages)

03/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

28/05/2021

Termination of appointment of Simon Peter Bamber as a director on 2021-05-22

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

31/03/2021

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (18 pages)

31/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (55 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (54 pages)

19/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2019

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (20 pages)

17/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (41 pages)

08/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

06/04/2018

Director's details changed for Mr Ewan Charles Scott on 2018-04-06

View PDF (2 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2018

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (20 pages)

07/02/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

29/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (36 pages)

29/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (36 pages)

01/05/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

22/11/2016

Audit exemption subsidiary accounts made up to 2016-01-31

View PDF (23 pages)

22/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/16

View PDF (42 pages)

15/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/16

View PDF (3 pages)

14/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/01/16

View PDF (2 pages)

11/04/2016

Audit exemption subsidiary accounts made up to 2015-01-31

View PDF (6 pages)

11/04/2016

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

16/03/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (22 pages)

16/03/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

16/03/2016

Resolutions

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

05/02/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (22 pages)

05/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

10/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

05/06/2015

Director's details changed for Mr Simon Peter Bamber on 2014-02-02

View PDF (2 pages)

05/06/2015

Registered office address changed from 245 Old Marylebone Road Old Marylebone Road London NW1 5QT England to 245 Old Marylebone Road, London Old Marylebone Road London NW1 5QT on 2015-06-05

View PDF (1 pages)

05/06/2015

Registered office address changed from 116 - 134 Bayham Street London NW1 0BA to 245 Old Marylebone Road, London Old Marylebone Road London NW1 5QT on 2015-06-05

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (9 pages)

17/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

03/02/2012

Registered office address changed from 116 - 134 Bayham Street London NW1 0BA England on 2012-02-03

View PDF (1 pages)

03/02/2012

Registered office address changed from 116 - 134 Bayham Street London NW1 0BA England on 2012-02-03

View PDF (1 pages)

03/02/2012

Director's details changed for Mr Simon Peter Bamber on 2012-01-16

View PDF (2 pages)

03/02/2012

Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 2012-02-03

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

18/03/2011

Previous accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (15 pages)

20/08/2010

Appointment of Mr Ewan Charles Scott as a director

View PDF (3 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/07/2010

Termination of appointment of Piers Kannangara as a director

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (15 pages)

25/01/2010

Current accounting period extended from 2010-02-28 to 2010-03-31

View PDF (3 pages)

25/01/2010

Registered office address changed from 23B Carlton Crescent Southampton SO15 2ET United Kingdom on 2010-01-25

View PDF (2 pages)

30/09/2009

Director appointed simon peter bamber

View PDF (2 pages)

25/09/2009

Certificate of change of name

View PDF (2 pages)

13/02/2009

Incorporation

View PDF (14 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

31/01/2025

Next confirmation date

13/02/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Scott, Ewan Charles	Director	06/05/2010 - Present	20
Kannangara, Piers	Director	13/02/2009 - 06/05/2010	28
Bamber, Simon Peter	Director	29/09/2009 - 22/05/2021	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ADDICT HOLDINGS LIMITED

ADDICT HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2009 with the registered office located at 104-105 Saffron Hill, London EC1N 8HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDICT HOLDINGS LIMITED?

ADDICT HOLDINGS LIMITED is currently Active. It was registered on 13/02/2009 .

Where is ADDICT HOLDINGS LIMITED located?

ADDICT HOLDINGS LIMITED is registered at 104-105 Saffron Hill, London EC1N 8HB.

What does ADDICT HOLDINGS LIMITED do?

ADDICT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDICT HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-02-13 with no updates.