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ADD Holdings Limited

ADD Holdings Limited is an active company incorporated on 22 June 2021 with the registered office located in London, Greater London. ADD Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13471397
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1a Adelaide Road
London
NW3 2BN
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 85-87 Bayham Street London NW1 0AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1977
Director • Spanish • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
London Living Group Limited
Constantinos Nicolaou is a mutual person.
Active
CDX Limited
Constantinos Nicolaou is a mutual person.
Active
Transam Solutions Limited
Alvaro Odeh Torro is a mutual person.
Active
Traustheim Business Ltd
Alvaro Odeh Torro is a mutual person.
Active
MC&A Investments Ltd
Alvaro Odeh Torro is a mutual person.
Active
Attention To Detail Group Limited
Constantinos Nicolaou is a mutual person.
Active
CN London Ltd
Constantinos Nicolaou is a mutual person.
Active
88 Duncombe Ltd
Constantinos Nicolaou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.94K
Decreased by £41.57K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776.61K
Increased by £31.94K (+4%)
Total Liabilities
-£467.36K
Increased by £12.84K (+3%)
Net Assets
£309.24K
Increased by £19.1K (+7%)
Debt Ratio (%)
60%
Decreased by 0.86% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Alvaro Odeh Torro (PSC) Resigned
4 Months Ago on 22 Apr 2025
Constantinos Nicolaou (PSC) Appointed
4 Months Ago on 22 Apr 2025
Alvaro Odeh Torro Resigned
4 Months Ago on 22 Apr 2025
Mr Constantinos Nicolaou Appointed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Registered office address changed from 85-87 Bayham Street London NW1 0AG England to 1a Adelaide Road London NW3 2BN on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Notification of Constantinos Nicolaou as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Alvaro Odeh Torro as a director on 22 April 2025
Submitted on 22 Apr 2025
Cessation of Alvaro Odeh Torro as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Constantinos Nicolaou as a director on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 1a Chalk Farm Parade Adelaide Road London NW3 2BN England to 85-87 Bayham Street London NW1 0AG on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year