ADDIDI HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

ADDIDI HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADDIDI HOLDINGS LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396374. The accounts status is SMALL.

ADDIDI HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADDIDI NO.1 LIMITED (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2019-11-29 CURRENT
MR JIM THORNTON Jan 1963 British Director 2008-04-23 UNTIL 2011-12-22 RESIGNED
MR JANARDAN SOFAT May 1958 British Director 2007-10-11 UNTIL 2021-08-03 RESIGNED
MRS ANNAPURNA SOFAT Jan 1960 British Director 2007-10-11 UNTIL 2021-10-29 RESIGNED
MR NEIL ANTHONY MOLES Nov 1979 British Director 2019-11-29 UNTIL 2022-10-25 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2007-10-26 UNTIL 2011-12-22 RESIGNED
MR JOHN HAMILTON-HUNT Dec 1960 British Director 2011-01-04 UNTIL 2011-12-22 RESIGNED
HENRY JOHN SARSFIELD DENNE Aug 1966 British Director 2007-10-26 UNTIL 2011-01-04 RESIGNED
JANARDAN SOFAT May 1951 Secretary 2007-10-11 UNTIL 2008-04-21 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 UNTIL 2011-12-22 RESIGNED
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2019-11-29 UNTIL 2022-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawsco Holdings Limited 2019-11-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Janardan Sofat 2016-04-06 - 2019-11-29 5/1958 London   Ownership of shares 25 to 50 percent
Mrs Annapurna Sofat 2016-04-06 - 2019-11-29 1/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGENY WEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GADS HILL SCHOOL HIGHAM Active FULL 85100 - Pre-primary education
THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
LAWRENCE SCOFFIELD MORTGAGES LIMITED LEEDS ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
HART SHAW FINANCIAL PLANNING LIMITED LEEDS UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
ADDIDI WEALTH LTD LEEDS UNITED KINGDOM Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LORD PLUMPTON LTD LEWES Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
LAWSCO HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
INSANE LOGIC LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
LAWRENCE FRASER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ROOTED FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ONE LOUD VOICE FOR WOMEN LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
VALENTA BPO UK LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
VALENTA TECH LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
ADDIDI HOLDINGS NOMINEE LIMITED READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LOCKSBRIDGE LAND DEVELOPMENTS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ADDIDI ANGELS LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDIDI ANGELS 2 LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Addidi Holdings Limited Filleted accounts for Companies House (small and micro) 2022-12-13 31-12-2021 £251,501 equity
Addidi Holdings Limited Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £342 Cash £450,442 equity
ADDIDI_HOLDINGS_LIMITED - Accounts 2020-12-23 31-12-2019 £202,368 Cash £441,538 equity
Addidi Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-12-2017 £270,422 Cash £527,068 equity
Addidi Holdings Limited - Accounts to registrar - small 17.1.1 2017-07-19 31-12-2016 £156,738 Cash £406,469 equity
Addidi Holdings Limited - Limited company - abbreviated - 11.9 2016-04-15 31-12-2015 £159,562 Cash £264,065 equity
Addidi Holdings Limited - Limited company - abbreviated - 11.6 2015-08-01 31-12-2014 £11,070 Cash £27,910 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company