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Summary

Contact details

Officers39

Documents104

Additional data

Related companies6

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Last updated: May 01, 2024

ADDIEWELL PRISON (HOLDINGS) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Oct 2005 (19 years ago)

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Summary

NameADDIEWELL PRISON (HOLDINGS) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC291481
Incorporation Date10 Oct 2005 (19 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ABERDEEN,, C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,, 62 MARKET STREET,, AB11 5PJ

Officers

corporate

IndividualUnited Kingdom

INTERSERVE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2017

corporate

IndividualUnited Kingdom

SODEXO INVESTMENT SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Exford, Colin Michael

Director


Appointed on24 Oct 2005

Resigned on02 Feb 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Goyal, Rajan

Director


Appointed on24 Oct 2005

Resigned on25 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradbury, Trevor

Secretary


Appointed on24 Oct 2005

Resigned on03 Oct 2006

individual

IndividualUnited Kingdom

Keen, Richard

Secretary


Appointed on04 Sep 2014

Resigned on26 Nov 2015

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Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
19 Dec 2022Appoint person director company with name dateAP01View
12 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is ADDIEWELL PRISON (HOLDINGS) LTD's headquarters?

ADDIEWELL PRISON (HOLDINGS) LTD's headquarters is located at SCOTLAND, ABERDEEN,, C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,, 62 MARKET STREET,, AB11 5PJ

What is ADDIEWELL PRISON (HOLDINGS) LTD's industry?

ADDIEWELL PRISON (HOLDINGS) LTD is in the industry of Activities of holding companies

What year was ADDIEWELL PRISON (HOLDINGS) LTD started?

ADDIEWELL PRISON (HOLDINGS) LTD was started in 2005

Sources: Companies House