ADDISON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11132852

Incorporation date

04/01/2018

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 04/01/2018)

07/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

15/12/2025

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

View PDF (6 pages)

10/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

22/11/2024

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

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

16/12/2021

Change of details for Mr Simon Charles Lindesay-Bethune as a person with significant control on 2018-01-04

View PDF (2 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

06/02/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

29/05/2018

Resolutions

View PDF (1 pages)

04/01/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

04/01/2018

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
292.31K
-
0.00
292.93K
-

2022
2
291.38K
-
0.00
292.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Charles Lindesay-Bethune	Director	04/01/2018 - Present	6
Ms Cindy Lynn Ferrara	Director	04/01/2018 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About ADDISON HOLDINGS LIMITED

ADDISON HOLDINGS LIMITED is an(a) Active company incorporated on 04/01/2018 with the registered office located at 13 Addison Avenue, London W11 4QS. There are currently 2 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 ADDISON HOLDINGS LIMITED?

ADDISON HOLDINGS LIMITED is currently Active. It was registered on 04/01/2018 .

Where is ADDISON HOLDINGS LIMITED located?

ADDISON HOLDINGS LIMITED is registered at 13 Addison Avenue, London W11 4QS.

What does ADDISON HOLDINGS LIMITED do?

ADDISON 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 ADDISON HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-03 with no updates.