ADDMASTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADDMASTER HOLDINGS LIMITED
COMPANY NUMBER
05024738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2004
(20 years and 11 months old)
WEBSITE
www.addmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORD
ST18 0AR
Darfin House, Priestly Court
Gillette Close
Staffordshire Technology Park
Stafford, Staffordshire
ST18 0AR
Telephone: 225656
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 |
|---|---|---|
| ADDMASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDMASTER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDMASTER HOLDINGS 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 ADDMASTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDMASTER HOLDINGS 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 |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/01/2004 - Present (20 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDMASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDMASTER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BIOMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Niklas Blomstedt (930497621) Appointed |
| 03/02/2023 | Nina Forsvall (927870692) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 16/06/2022 | Sandrine Marie- Therese Garnier (920144256) has left the board |
| 14/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | Lorraine Morris (909559761) has left the board |
| 28/01/2021 | New Board Member Sandrine Marie- Therese Garnier (920144256) Appointed |
| 21/01/2021 | New Board Member Daniel Rome (927870648) Appointed |
| 21/01/2021 | New Board Member Sandrine Marie Therese Garnier (927870726) Appointed |
| 21/01/2021 | New Board Member Nina Forsvall (927870692) Appointed |
| 21/01/2021 | New Board Member Ulrika Bjork (927870661) Appointed |
| 19/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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