Menna Overview
Here’s a quick overview of ADDISON GROUP HOLDINGS LIMITED 👀 — a Lytham St. Annes based business that started in 2019.
ADDISON GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12081952
- Age7 years Incorporated 3 July 2019
- Officers3
Address
19 Park Street, Lytham St. Annes, FY8 5LU, England
ADDISON GROUP HOLDINGS LIMITED is an active company incorporated on 3 July 2019 and based in Lytham St. Annes, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
5 Months Ago on 24 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Sep 2022
Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDISON, Marcus Alan | director | Nov 1973 | 21 Apr 2022 |
| CLARK, Cyril | director | Mar 1981 | 01 Feb 2026 |
| HERON, Lee | director | Aug 1980 | 01 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Trustees Limited | 28 Mar 2025 | |
| Mr Marcus Alan Addison | Nov 1973 | 21 Apr 2022 |
| Mr Alan Wulstan Addison | Apr 1946 | 03 Jul 2019 |
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ADDISON, Marcus Alan, CLARK, Cyril, HERON, Lee, ADDISON, Alan Wulstan are mutual persons.
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ADDISON, Marcus Alan are mutual persons.
ADDISON, Marcus Alan are mutual persons.
ADDISON, Marcus Alan are mutual persons.
ADDISON, Marcus Alan, CLARK, Cyril are mutual persons.
ADDISON, Marcus Alan, CLARK, Cyril, HERON, Lee are mutual persons.
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Here’s a quick overview of ADDISON GROUP HOLDINGS LIMITED 👀 — a Lytham St. Annes based business that started in 2019.