Adderstone (200) Limited

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General information

Name:

Adderstone (200) Ltd

Office Address:

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

Number: 12028381

Incorporation date: 2019-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adderstone (200) came into being in 2019 as a company enlisted under no 12028381, located at NE2 3AE Newcastle Upon Tyne at Nelson House The Fleming. This company has been in business for five years and its state is active. This company is recognized under the name of Adderstone (200) Limited. Moreover this company also operated as Adderstone (211) up till the company name was changed 4 years ago. This business's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Adderstone (200) Ltd filed its account information for the financial period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-02-23.

At the moment, the directors chosen by the company are: Christopher A. chosen to lead the company three years ago, Ian B. chosen to lead the company on 2019-06-03 and Michael S. chosen to lead the company in 2019.

  • Previous company's names
  • Adderstone (200) Limited 2020-12-04
  • Adderstone (211) Limited 2019-06-03

Financial data based on annual report

Company staff

Christopher A.

Role: Director

Appointed: 01 April 2021

Latest update: 17 January 2024

Ian B.

Role: Director

Appointed: 03 June 2019

Latest update: 17 January 2024

Michael S.

Role: Director

Appointed: 03 June 2019

Latest update: 17 January 2024

People with significant control

The companies that control the firm include: Adderstone Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Jesmond at Burdon Terrace, NE2 3AE, Tyne and Wear and was registered as a PSC under the registration number 14032542. Royal Bank Of Canada owns 1/2 or less of company shares. This company can be reached in Montreal at Place Ville Marie, Quebec and was registered as a PSC under the registration number Fc000981.

Adderstone Holdings Limited
Address: Nelson House The Fleming Burdon Terrace, Jesmond, Tyne And Wear, NE2 3AE, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14032542
Notified on 23 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Royal Bank Of Canada
Address: 1 Place Ville Marie, Montreal, Quebec, Canada
Legal authority Bank Act Of Canada
Legal form Pub.Co.Ltd.Liab.Of.Sharehol
Country registered Canada
Place registered Canada
Registration number Fc000981
Notified on 31 March 2021
Nature of control:
1/2 or less of shares
Ian B.
Notified on 3 June 2019
Ceased on 23 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-03
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-22 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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