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ADDICT HOLDINGS LIMITED - 245 Old Marylebone Road, London, Old Marylebone Road, London, NW1 5QT, United Kingdom
Company Information
- Company registration number
- 06818474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 245 Old Marylebone Road, London
- Old Marylebone Road
- London
- NW1 5QT 245 Old Marylebone Road, London, Old Marylebone Road, London, NW1 5QT UK
Management
- Managing Directors
- SCOTT, Ewan Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-13
- Age Of Company 2009-02-13 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gl Dameck Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIPLE FIVE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
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ADDICT HOLDINGS LIMITED Company Description
- ADDICT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06818474. Its current trading status is "live". It was registered 2009-02-13. It was previously called TRIPLE FIVE FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 245 Old Marylebone Road, London .
Get ADDICT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addict Holdings Limited - 245 Old Marylebone Road, London, Old Marylebone Road, London, NW1 5QT, United Kingdom
- 2009-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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legacy (2021-07-03) - AGREEMENT2
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legacy (2021-02-20) - PARENT_ACC
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legacy (2021-03-31) - GUARANTEE2
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legacy (2021-03-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-31) - AA
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confirmation-statement-with-updates (2021-03-31) - CS01
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gazette-filings-brought-up-to-date (2021-01-19) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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gazette-filings-brought-up-to-date (2020-02-15) - DISS40
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gazette-notice-compulsory (2020-11-24) - GAZ1
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-31) - GAZ1
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confirmation-statement-with-updates (2019-02-21) - CS01
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-17) - AA
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legacy (2019-01-17) - AGREEMENT2
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gazette-notice-compulsory (2019-01-08) - GAZ1
keyboard_arrow_right 2018
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legacy (2018-01-29) - AGREEMENT2
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gazette-notice-compulsory (2018-01-09) - GAZ1
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legacy (2018-01-29) - PARENT_ACC
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legacy (2018-02-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-07) - AA
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gazette-filings-brought-up-to-date (2018-02-10) - DISS40
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confirmation-statement-with-updates (2018-04-06) - CS01
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legacy (2018-11-08) - GUARANTEE2
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legacy (2018-11-08) - PARENT_ACC
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change-person-director-company-with-change-date (2018-04-06) - CH01
keyboard_arrow_right 2017
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legacy (2017-10-23) - PARENT_ACC
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confirmation-statement-with-updates (2017-05-01) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-16) - RESOLUTIONS
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legacy (2016-03-16) - GUARANTEE2
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legacy (2016-03-16) - PARENT_ACC
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legacy (2016-04-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-11) - AA
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legacy (2016-02-05) - PARENT_ACC
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legacy (2016-11-15) - GUARANTEE2
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legacy (2016-11-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-22) - AA
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legacy (2016-02-05) - GUARANTEE2
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legacy (2016-11-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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gazette-filings-brought-up-to-date (2015-06-10) - DISS40
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gazette-notice-compulsory (2015-06-09) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-person-director-company-with-change-date (2015-06-05) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-03) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-account-reference-date-company-previous-shortened (2011-03-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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legacy (2010-08-11) - MG01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-account-reference-date-company-current-extended (2010-01-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-02-13) - NEWINC
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legacy (2009-09-30) - 288a
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certificate-change-of-name-company (2009-09-25) - CERTNM