Company Information for ADDISON LEE HOLDINGS LIMITED
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
08486509
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ADDISON LEE HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 ST. JAMES'S MARKET LONDON SW1Y 4AH Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 08486509 | |
---|---|---|
Company ID Number | 08486509 | |
Date formed | 2013-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/01/2021 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-03-05 11:01:43 |
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Officer | Role | Date Appointed |
---|---|---|
LEE GAGE |
||
ANDREW KENNETH BOLAND |
||
ANDREW RICHARD BURGESS |
||
DARYL FOSTER |
||
SIMON GORDON |
||
LIAM GRIFFIN |
||
SHAUN MERCER |
||
COLIN JOHN TENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE STICKLAND |
Director | ||
ALEX GEORGE STIRLING |
Director | ||
ERIC JOHN KUMP |
Director | ||
ANDREW KENNETH BOLAND |
Company Secretary | ||
GARY CUST |
Company Secretary | ||
JOHN PATRICK GRIFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APTUS WORLDWIDE LTD | Director | 2016-06-28 | CURRENT | 2007-07-26 | Active | |
COMCAB (LONDON) LTD | Director | 2016-06-28 | CURRENT | 2007-11-22 | Active | |
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Director | 2016-06-28 | CURRENT | 2014-03-11 | Active | |
BODYCOVE LIMITED | Director | 2016-06-28 | CURRENT | 1996-12-16 | Active | |
LONDON EXECUTIVE LIMITED | Director | 2015-03-03 | CURRENT | 2011-12-08 | Dissolved 2017-06-06 | |
HOMEFLAG LIMITED | Director | 2015-03-03 | CURRENT | 2002-05-15 | Dissolved 2017-06-06 | |
ECOIGO LIMITED | Director | 2015-03-03 | CURRENT | 2004-10-15 | Dissolved 2017-06-06 | |
ADDISON LEE COACHES LIMITED | Director | 2015-03-03 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
BLUEBACK LIMITED | Director | 2015-03-03 | CURRENT | 2007-09-20 | Active | |
ADDISON LEE FINANCING LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2015-03-03 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
PROFESSIONAL IT (LOGISTICS) LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-13 | Active | |
W1 CARS LIMITED | Director | 2015-03-03 | CURRENT | 2012-04-26 | Active | |
SEELA LIMITED | Director | 2015-03-03 | CURRENT | 2012-08-03 | Active | |
ADDISON LEE LIMITED | Director | 2015-03-03 | CURRENT | 1975-04-01 | Active | |
EVENTECH LIMITED | Director | 2015-03-03 | CURRENT | 1996-07-25 | Active | |
ADDISON LEE SERVICES LIMITED | Director | 2015-03-03 | CURRENT | 2010-07-06 | Active | |
ADDISON LEE MIDCO I LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MIDCO II LIMITED | Director | 2015-03-03 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
HUNTSWORTH LIMITED | Director | 2014-08-11 | CURRENT | 1983-06-06 | Active | |
ERPE TOPCO LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
PRAESIDIAD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
TIGER TOPCO LIMITED | Director | 2016-12-29 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TURNSTONE EQUITYCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE MIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
TURNSTONE BIDCO 1 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
MYDENTIST FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-07 | Active | |
TURNSTONE MIDCO 2 LIMITED | Director | 2016-10-03 | CURRENT | 2011-01-18 | Active | |
PA CONSULTING GROUP HOLDINGS LIMITED | Director | 2016-09-13 | CURRENT | 2015-09-03 | Active | |
BLUE UK TOPCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE MIDCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-08-09 | |
BLUE CLEANCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
BLUE BIDCO LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2016-08-09 | |
ADDISON LEE MIDCO I LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BUSTER GENERAL PARTNER LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
CARLYLE (EUROPE) ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
CARLYLE FINANCIAL INVESTMENTS LIMITED | Director | 2005-12-01 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
CARLYLE ACQUISITIONS LIMITED | Director | 2005-12-01 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
ADDISON LEE COACHES LIMITED | Director | 2018-06-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
APTUS WORLDWIDE LTD | Director | 2018-06-19 | CURRENT | 2007-07-26 | Active | |
BLUEBACK LIMITED | Director | 2018-06-19 | CURRENT | 2007-09-20 | Active | |
ADDISON LEE FINANCING LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2018-06-19 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
COMCAB (LONDON) LTD | Director | 2018-06-19 | CURRENT | 2007-11-22 | Active | |
W1 CARS LIMITED | Director | 2018-06-19 | CURRENT | 2012-04-26 | Active | |
SEELA LIMITED | Director | 2018-06-19 | CURRENT | 2012-08-03 | Active | |
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Director | 2018-06-19 | CURRENT | 2014-03-11 | Active | |
ADDISON LEE LIMITED | Director | 2018-06-19 | CURRENT | 1975-04-01 | Active | |
ADDISON LEE SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2010-07-06 | Active | |
ADDISON LEE MIDCO I LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active | |
BODYCOVE LIMITED | Director | 2018-06-19 | CURRENT | 1996-12-16 | Active | |
ADDISON LEE MIDCO II LIMITED | Director | 2018-06-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
GRIFFIN AUTOMOTIVE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
LONDON EXECUTIVE LIMITED | Director | 2013-04-19 | CURRENT | 2011-12-08 | Dissolved 2017-06-06 | |
ESSENDON PROPERTY VENTURES LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
GRIFFINC LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-08-05 | |
DEALCROFT LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2013-11-12 | |
GRIFFIN MOTORSPORT LIMITED | Director | 2009-10-20 | CURRENT | 2009-06-03 | Dissolved 2014-09-09 | |
HOMEFLAG LIMITED | Director | 2007-10-30 | CURRENT | 2002-05-15 | Dissolved 2017-06-06 | |
JPG TRAINING LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2014-10-21 | |
BUFFALO PROPERTIES LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2014-12-02 | |
ECOIGO LIMITED | Director | 2004-11-02 | CURRENT | 2004-10-15 | Dissolved 2017-06-06 | |
ADDISON LEE MIDCO I LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ENSUS MANAGEMENT SCHEME DM LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-04-08 | |
ENSUS HOLDINGS LIMITED | Director | 2010-12-20 | CURRENT | 2006-12-29 | Dissolved 2013-09-06 | |
EXCALIBUR DEBTCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR HOLDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR BIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
INTELLIGENT REACH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-08 | Active | |
TURNER TOPCO LIMITED | Director | 2014-08-18 | CURRENT | 2014-03-31 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2014-06-25 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
SCREAM 1 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
SCREAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
SCREAM 3 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
RIGHT DIGITAL LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Liquidation | |
PICSOLVE INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
PICSOLVE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-16 | Liquidation | |
ADDISON LEE MIDCO I LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/08/19 TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BURGESS | |
TM02 | Termination of appointment of Lee Gage on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM The Point 37 North Wharf Road London W2 1AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER | |
CH01 | Director's details changed for Mr Andrew Kenneth Boland on 2019-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE GAGE on 2019-06-26 | |
AD02 | Register inspection address changed from 99 Bishopsgate Bishopsgate London EC2M 3XF England to The Point 37 North Wharf Road London W2 1AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM , 35-37 William Road, London, NW1 3ER | |
AP01 | DIRECTOR APPOINTED MR. SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 82236.29 | |
SH19 | Statement of capital on 2017-11-06 GBP 82,236.29 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/11/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX GEORGE STIRLING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AD02 | Register inspection address changed to 99 Bishopsgate Bishopsgate London EC2M 3XF | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 782826.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 782826.42 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 782826.42 | |
RES01 | ADOPT ARTICLES 12/01/17 | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN KUMP | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 751291.42 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND | |
AP03 | Appointment of Mr Lee Gage as company secretary on 2016-01-04 | |
AP03 | SECRETARY APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY CUST | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 751291.42 | |
AR01 | 12/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 12/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 12/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK | |
RES13 | SHARE PREM REDUCED 19/05/2014 | |
RES01 | ADOPT ARTICLES 19/05/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 751291.42 | |
SH19 | 20/05/14 STATEMENT OF CAPITAL GBP 751291.42 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 20/05/2014 | |
RES06 | REDUCE ISSUED CAPITAL 20/05/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/14 | |
SH19 | 19/05/14 STATEMENT OF CAPITAL GBP 811251.69 | |
RES13 | SHARE PREMIUM REDUCED TO £77313917 19/05/2014 | |
AR01 | 12/04/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN | |
AP03 | SECRETARY APPOINTED MR GARY CUST | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 811251.69 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 811251.69 | |
RES15 | CHANGE OF NAME 10/06/2013 | |
CERTNM | COMPANY NAME CHANGED ALPHYN TOPCO LIMITED CERTIFICATE ISSUED ON 11/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 808501.69 | |
SH02 | SUB-DIVISION 19/04/13 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 19/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GRIFFIN / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR DARYL FOSTER | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN KUMP | |
AP01 | DIRECTOR APPOINTED MR LIAM GRIFFIN | |
AA01 | CURREXT FROM 30/04/2014 TO 31/08/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON LEE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADDISON LEE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |