ADDELEY HOLDINGS LIMITED

Overview

Company Name	ADDELEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07510898
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADDELEY HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ADDELEY HOLDINGS LIMITED located?

Registered Office Address	Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADDELEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NJM EVENTS LIMITED	Jan 31, 2011	Jan 31, 2011

What are the latest accounts for ADDELEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADDELEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for ADDELEY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Jan 31, 2026 with updates	5 pages	CS01

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 10, 2025	Director's details changed for Ms Nicola Joy Meadley on Jan 31, 2025	2 pages	CH01

Mar 10, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 27, 2024	Change of details for Ms Nicola Joy Meadley as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 27, 2024	Cessation of Douglas Harold Addecott as a person with significant control on Feb 01, 2024	1 pages	PSC07

Feb 14, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Dec 20, 2023	Termination of appointment of Douglas Harold Addecott as a director on Feb 08, 2022	1 pages	TM01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Feb 13, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 28, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 31, 2022 with updates	5 pages	CS01

Feb 08, 2021	Confirmation statement made on Jan 31, 2021 with updates	5 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with updates	5 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 31, 2019 with updates	5 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 31, 2018 with updates	5 pages	CS01

Feb 13, 2018	Change of details for Douglas Harold Addecott as a person with significant control on Apr 06, 2017	2 pages	PSC04

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 12, 2017	Director's details changed for Douglas Harold Addecott on Apr 06, 2017	2 pages	CH01

May 12, 2017	legacy	14 pages	RP04CS01

View All Filings

Who are the officers of ADDELEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEADLEY, Nicola Joy Craneford Way TW2 7SE Twickenham 50 Surrey United Kingdom	Jan 31, 2011		Director	Craneford Way TW2 7SE Twickenham 50 Surrey United Kingdom		United Kingdom	British	1965-10		93904850001
ADDECOTT, Douglas Harold Craneford Way TW2 7SE Twickenham 50 Middlesex United Kingdom	Dec 01, 2016	Feb 08, 2022	Director	Craneford Way TW2 7SE Twickenham 50 Middlesex United Kingdom		United Kingdom	British	1967-6		220889580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDELEY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Douglas Harold Addecott Craneford Way TW2 7SE Twickenham 50 Middlesex United Kingdom	Dec 16, 2016	Craneford Way TW2 7SE Twickenham 50 Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Nicola Joy Meadley Craneford Way TW2 7SE Twickenham 50 Middlesex United Kingdom	Apr 06, 2016	Craneford Way TW2 7SE Twickenham 50 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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