ADDISON LEE FINANCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADDISON LEE FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADDISON LEE FINANCING LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08486652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
ADDISON LEE FINANCING LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08486652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
ADDISON LEE FINANCING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE POINT
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHYN FINCO LIMITED (until 11/06/2013)
ALPHYN FINCO LIMITED (until 11/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK GALLAGHER | Mar 1967 | British | Director | 2020-03-23 | CURRENT |
MR LIAM GRIFFIN | Mar 1973 | British | Director | 2020-03-23 | CURRENT |
MR PAUL BRYAN SUTER | Feb 1967 | British | Director | 2020-03-23 | CURRENT |
MR QAISER VAKANI | Secretary | 2021-10-01 | CURRENT | ||
MR ALEX GEORGE STIRLING | Feb 1973 | British | Director | 2013-04-12 UNTIL 2013-05-30 | RESIGNED |
MR DAVID GEORGE STICKLAND | May 1969 | British | Director | 2016-07-01 UNTIL 2018-06-19 | RESIGNED |
MR SHAUN MERCER | Jan 1980 | British | Director | 2013-04-12 UNTIL 2013-05-30 | RESIGNED |
MR LIAM GRIFFIN | Mar 1973 | British | Director | 2013-04-19 UNTIL 2017-04-01 | RESIGNED |
MR SIMON GORDON | Apr 1970 | British | Director | 2018-06-19 UNTIL 2020-03-23 | RESIGNED |
MR GARY CUST | Dec 1953 | British | Director | 2014-11-28 UNTIL 2015-08-24 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2015-03-03 UNTIL 2020-03-23 | RESIGNED |
MR MATTHEW JAMES BARBROOK | Aug 1968 | British | Director | 2013-05-30 UNTIL 2014-11-28 | RESIGNED |
MISS AYOMIDE OLANIREGUN | Secretary | 2021-04-01 UNTIL 2021-08-27 | RESIGNED | ||
MR GARY CUST | Secretary | 2014-04-25 UNTIL 2015-08-24 | RESIGNED | ||
ANDREW KENNETH BOLAND | Secretary | 2015-08-24 UNTIL 2016-01-04 | RESIGNED | ||
MR LEE GAGE | Secretary | 2016-01-04 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlas Bidco Limited | 2020-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Addison Lee Midco Ii Limited | 2016-04-06 - 2020-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |