Addiewell Prison (holdings) Ltd

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General information

Name:

Addiewell Prison (holdings) Limited

Office Address:

C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, AB11 5PJ Aberdeen,

Number: SC291481

Incorporation date: 2005-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1,, Aberdeen, AB11 5PJ Addiewell Prison (holdings) Ltd is classified as a Private Limited Company with SC291481 Companies House Reg No. The company was set up 19 years ago. The enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Friday 31st March 2023 is the last time company accounts were reported.

Current directors enumerated by this specific company are as follow: Giorgia M. designated to this position in 2022, James H. designated to this position on 12th September 2018, Jonathan C. designated to this position 17 years ago and Stuart C.. At least one secretary in this firm is a limited company: Albany Secretariat Limited.

Company staff

Albany Secretariat Limited

Role: Corporate Secretary

Appointed: 13 September 2023

Address: Charlotte Street, Manchester, M1 4HB, England

Latest update: 5 March 2024

Giorgia M.

Role: Director

Appointed: 22 November 2022

Latest update: 5 March 2024

James H.

Role: Director

Appointed: 12 September 2018

Latest update: 5 March 2024

Jonathan C.

Role: Director

Appointed: 16 November 2007

Latest update: 5 March 2024

Stuart C.

Role: Director

Appointed: 24 October 2005

Latest update: 5 March 2024

People with significant control

The companies that control the firm are as follows: Infrastructure Investments Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at One Bartholomew Close,, Barts Square, EC1A 7BL, London and was registered as a PSC under the registration number 06555131. Sodexo Investment Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Southampton Row, WC1B 5HA, London and was registered as a PSC under the registration number 04371939.

Infrastructure Investments Holdings Limited
Address: Level 7 One Bartholomew Close,, Barts Square, London, London, EC1A 7BL, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 06555131
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sodexo Investment Services Limited
Address: One Southampton Row, London, London, WC1B 5HA, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04371939
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Interserve Investments Limited
Address: Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 00074643
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 84230 : Justice and judicial activities
18
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