Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers12

Documents21

Additional data

Related companies4

FAQ

Find out all the information about ADDSECURE HOLDCO LIMITED
by getting full access

Last updated: Jun 01, 2024

ADDSECURE HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2020 (4 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameADDSECURE HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12591006
Incorporation Date07 May 2020 (4 years ago) / 2470 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE********************

ActiveUnited Kingdom

Contact details

Legal addressNORTHAMPTONSHIRE, NORTHAMPTON, 36 QUEENSBRIDGE, NN4 7BF

Officers

individual

IndividualUnited Kingdom

Vehco Ab

Person with significant control


Appointed on30 Jun 2020

individual

IndividualUnited Kingdom

Albertsson, Tore Stefan

Director


Appointed on07 May 2020

Resigned on15 Feb 2023

Country of residenceSweden

individual

IndividualUnited Kingdom

Ödman, Claes Sture Bertil

Director


Appointed on03 May 2021

Country of residenceSweden

individual

IndividualUnited Kingdom

Ferguson, Tony

Secretary


Appointed on02 Jan 2023

individual

IndividualCanada

Michael Phillips

Person with significant control


Appointed on07 May 2020

Resigned on24 Sep 2020

Country of residenceGermany

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
18 Aug 2022Termination director company with name termination dateTM01View
21 Jul 2022Appoint person director company with name dateAP01View
11 May 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 04 Jun 2021
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ADDSECURE HOLDCO LIMITED's headquarters?

ADDSECURE HOLDCO LIMITED's headquarters is located at NORTHAMPTONSHIRE, NORTHAMPTON, 36 QUEENSBRIDGE, NN4 7BF

What is ADDSECURE HOLDCO LIMITED's industry?

ADDSECURE HOLDCO LIMITED is in the industry of Activities of holding companies

What year was ADDSECURE HOLDCO LIMITED started?

ADDSECURE HOLDCO LIMITED was started in 2020

Sources: Companies House