Menna Overview
Here’s a quick overview of ADDMASTER HOLDINGS LIMITED 👀 — a Stafford based business that started in 2004.
ADDMASTER HOLDINGS LIMITED
- Company statusactive
- Company No05024738
- Age22 years 6 months Incorporated 23 January 2004
- Officers3
Address
Darfin House Priestley Court, Staffordshire Technology Park, Stafford, ST18 0AR, England
ADDMASTER HOLDINGS LIMITED is an active company incorporated on 23 January 2004 and based in Stafford, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BJÖRK, Ulrika | director | Aug 1968 | 08 Jan 2021 |
| BLOMSTEDT, Niklas | director | Jul 1968 | 01 Feb 2023 |
| ROME, Daniel | director | Sep 1976 | 08 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polygiene Group Ab | 08 Jan 2021 | |
| Mr Paul Jonathan Morris | Apr 1969 | 23 Jan 2017 |
| Mrs Lorraine Morris | Mar 1972 | 06 Apr 2016 |
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Here’s a quick overview of ADDMASTER HOLDINGS LIMITED 👀 — a Stafford based business that started in 2004.