Addison Moore Holdings Limited

General information

Name:

Addison Moore Holdings Ltd

Office Address:

45 Albemarle Street Floor 3 W1S 4JL London

Number: 12959951

Incorporation date: 2020-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Addison Moore Holdings came into being in 2020 as a company enlisted under no 12959951, located at W1S 4JL London at 45 Albemarle Street. The firm has been in business for four years and its current status is active. Its present name is Addison Moore Holdings Limited. The company's previous associates may remember this company also as Addison Moore Properties, which was in use until 2023-02-10. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Addison Moore Holdings Ltd reported its latest accounts for the period up to 2022-10-31. The business most recent annual confirmation statement was released on 2023-02-09.

Michael D. is this enterprise's only managing director, who was selected to lead the company in 2020 in October.

Michael D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Addison Moore Holdings Limited 2023-02-10
  • Addison Moore Properties Limited 2020-10-19

Company staff

Michael D.

Role: Director

Appointed: 19 October 2020

Latest update: 22 February 2024

People with significant control

Michael D.
Notified on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 19 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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