Menna Overview

Here’s a quick overview of ADDERSTONE HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2022.

ADDERSTONE HOLDINGS LIMITED

  • Company statusactive
  • Company No14032542
  • Age4 years 7 months Incorporated 7 April 2022
  • Officers3

Address

Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England

ADDERSTONE HOLDINGS LIMITED is an active company incorporated on 7 April 2022 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

7 Months Ago on 29 Apr 2026

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Confirmation Statement With No Updates

8 Months Ago on 09 Mar 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 17 Feb 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 16 Feb 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 16 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 23 Feb 2023

event
Capital Allotment Shares

3 Years Ago on 24 Jan 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 13 Jan 2023

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Change Person Director Company With Change Date

4 Years Ago on 24 Nov 2022

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Capital Allotment Shares

4 Years Ago on 31 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Oct 2022

event
Capital Allotment Shares

4 Years Ago on 28 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Sep 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 27 Jun 2022

enterprise
Incorporation Company

4 Years Ago on 07 Apr 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRANT, Kathryn Annedirector Apr 197316 Feb 2026
PHILLIPS, Richard Malcolmedirector Sep 197916 Feb 2026
SHIPLEY, Michael Raymonddirector Oct 198430 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Ian Robert Baggett Dec 197207 Apr 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.