ADDSECURE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ADDSECURE HOLDCO LIMITED
COMPANY NUMBER
12591006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2020
(4 years and 7 months old)
WEBSITE
addsecure.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN4 7BF
36 Queensbridge
NORTHAMPTON
NN4 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDSECURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HT&KR HOLDINGS LTD | Non-Trading | View Report |
| HUBIO FLEET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDSECURE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDSECURE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDSECURE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2021 - Present (3 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDSECURE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HT&KR HOLDINGS LTD | Non-Trading | View Report |
| HUBIO FLEET LIMITED | Company is dissolved | View Report |
| RAINKINE THOMPSON LIMITED | Active - Accounts Filed | View Report |
| RAINKINE THOMPSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | Tore Stefan Albertsson (926947638) has left the board |
| 20/02/2023 | Rasmus Hermann Pedersen (926879100) has left the board |
| 15/02/2023 | Andrew Shaw (920510495) has left the board |
| 15/02/2023 | New Company Secretary Tony Ferguson (930549774) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 06/01/2022 | New Accounts filed |
| 27/05/2021 | New Board Member Claes Sture Bertil Odman (928359022) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Johan Anders Frilund (928130456) Appointed |
| 29/03/2021 | New Board Member Johan Anders Frilund (928130480) Appointed |
| 19/08/2020 | Rasmus Hermann Pedersen (926947639) has left the board |
| 19/08/2020 | New Board Member Rasmus Hermann Pedersen (926879100) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Board Member Andrew Shaw (920510495) Appointed |
| 14/07/2020 | New Board Member Jim Sumner (923051062) Appointed |
| 14/07/2020 | New Board Member Andrew William Overton (906222579) Appointed |
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