| Company Name | Adderstone Holdings Limited |
|---|---|
| Directors | Ian Robert Baggett and Michael Raymond Shipley |
| Company Status | Active |
| Company Number | 14032542 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2022(2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Ian Robert Baggett |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
| Director Name | Mr Michael Raymond Shipley |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Location
| Registered Address | Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
Charges
| 23 December 2022 | Delivered on: 13 January 2023 Persons entitled: Danly Limited Classification: A registered charge Particulars: The chargor (adderstone holdings limited) with full title guarantee charges to the noteholder (danly limited) by way of first fixed charge over all of the shares in adderstone (200) limited and all related rights. Outstanding |
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