ADDISON LEE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ADDISON LEE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADDISON LEE HOLDINGS LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08486509. The accounts status is GROUP.

ADDISON LEE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/08/2018

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2020 26/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MERCER Jan 1980 British Director 2013-04-12 CURRENT
MR COLIN JOHN TENWICK Feb 1960 British Director 2014-03-31 CURRENT
MR ALEX GEORGE STIRLING Feb 1973 British Director 2013-04-12 UNTIL 2017-09-11 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-07-01 UNTIL 2018-06-19 RESIGNED
MR ERIC JOHN KUMP Apr 1970 American Director 2013-04-19 UNTIL 2016-09-29 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
MR JOHN PATRICK GRIFFIN Aug 1942 British,Irish Director 2013-04-19 UNTIL 2014-05-02 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2013-04-19 UNTIL 2020-03-23 RESIGNED
MR DARYL FOSTER Jun 1959 British Director 2013-04-19 UNTIL 2019-09-12 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2013-04-19 UNTIL 2020-04-28 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2016-01-04 UNTIL 2020-03-23 RESIGNED
MR GARY CUST Secretary 2014-04-28 UNTIL 2015-08-21 RESIGNED
MR LEE GAGE Secretary 2016-01-04 UNTIL 2020-04-24 RESIGNED
CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND Secretary 2015-08-21 UNTIL 2016-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlyle Group Lp 2016-04-06 Washington, D.C.   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
RAC LIMITED WALSALL Active FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE GROUP LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE (HOLDINGS) LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DD GROUP HOLDINGS LTD WITHAM ENGLAND Active GROUP 70100 - Activities of head offices
HEALTHCARE BUYING GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYDENTIST FINANCE LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
RAC GROUP (HOLDINGS) LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GARDEN MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE UK TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERBROOK CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA PREMA UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANTHER GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LGT CAPITAL PARTNERS UK HOLDING LTD. LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
LIGHTNING TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LIGHTNING HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POWER DELTA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP LONDON ENGLAND Active GROUP None Supplied