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Addison Holdco Limited

Addison Holdco Limited is an active company incorporated on 24 February 2025 with the registered office located in Stockton-on-Tees, North Yorkshire. Addison Holdco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16270821
Private limited company
Age
6 months
Incorporated 24 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 24 November 2026 (1 year 2 months remaining)
Contact
Address
Wilson Street
Thornaby
Stockton On Tees
TS17 7AR
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 17 Albert Road Eaglescliffe Stockton-on-Tees TS16 0DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Jul 1982
Mr Martin William Addison
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Counties Safety Group Limited
Martin William Addison is a mutual person.
Active
Addison Plant Limited
Martin William Addison is a mutual person.
Active
Addison Developments (Ne) Ltd
William Allan Addison is a mutual person.
Active
Financials
Addison Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
4 Months Ago on 22 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
William Allan Addison Resigned
6 Months Ago on 24 Feb 2025
William Allan Addison (PSC) Resigned
6 Months Ago on 24 Feb 2025
Martin William Addison (PSC) Appointed
6 Months Ago on 24 Feb 2025
Mr Martin William Addison Appointed
6 Months Ago on 24 Feb 2025
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Documents
Satisfaction of charge 162708210002 in full
Submitted on 22 Apr 2025
Registered office address changed from 17 Albert Road Eaglescliffe Stockton-on-Tees TS16 0DA England to Wilson Street Thornaby Stockton on Tees TS17 7AR on 3 April 2025
Submitted on 3 Apr 2025
Registration of charge 162708210001, created on 3 April 2025
Submitted on 3 Apr 2025
Registration of charge 162708210002, created on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Notification of Martin William Addison as a person with significant control on 24 February 2025
Submitted on 14 Mar 2025
Registered office address changed from Belle Vue Aislaby Road Eaglescliffe Stockton on Tees TS16 0QJ United Kingdom to 17 Albert Road Eaglescliffe Stockton-on-Tees TS16 0DA on 14 March 2025
Submitted on 14 Mar 2025
Cessation of William Allan Addison as a person with significant control on 24 February 2025
Submitted on 14 Mar 2025
Termination of appointment of William Allan Addison as a director on 24 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Martin William Addison as a director on 24 February 2025
Submitted on 14 Mar 2025
Repayment History
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