ADDINGSTONE GROUP LIMITED
Overview
| Company Name | ADDINGSTONE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12257584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDINGSTONE GROUP LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is ADDINGSTONE GROUP LIMITED located?
| Registered Office Address | 7th Floor, Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDINGSTONE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADDINGSTONE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for ADDINGSTONE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Appointment of Mr Matthew James Hartigan as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Cessation of Mark Simpson as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Simpson on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Simpson as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Simpson on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Simpson as a person with significant control on Jan 09, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr Mark Simpson as a person with significant control on Mar 18, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Simpson on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Mark Simpson as a person with significant control on Jan 07, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of ADDINGSTONE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England | 330300500001 | |||||||
| HARTIGAN, Matthew James | Director | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England | United Kingdom | British | Director | 248829380001 | ||||
| SIMPSON, Mark John | Director | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England | United Kingdom | British | Company Director | 133308510007 |
Who are the persons with significant control of ADDINGSTONE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Nov 01, 2024 | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Simpson | Oct 11, 2019 | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0