Addplant Holdings Limited

General information

Name:

Addplant Holdings Ltd

Office Address:

Grovehill Beverley HU17 0JN East Yorkshire

Number: 02733251

Incorporation date: 1992-07-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Grovehill, East Yorkshire HU17 0JN Addplant Holdings Limited is categorised as a Private Limited Company registered under the 02733251 Companies House Reg No. This company was launched thirty two years ago. This enterprise's declared SIC number is 96090 which means Other service activities not elsewhere classified. Addplant Holdings Ltd released its account information for the period that ended on Saturday 31st December 2022. The latest confirmation statement was submitted on Friday 12th May 2023.

At the moment, there’s only one managing director in the company: Peter B. (since 1992-12-30). This company had been governed by Paul F. up until 2005. As a follow-up a different director, namely Paul F. gave up the position on 1995-09-30. Moreover, the managing director's assignments are constantly supported by a secretary - Wendy C., who joined the company in 2004.

Christopher B. 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.

Financial data based on annual reports

Company staff

Wendy C.

Role: Secretary

Appointed: 29 April 2004

Latest update: 13 February 2024

Peter B.

Role: Director

Appointed: 30 December 1992

Latest update: 13 February 2024

People with significant control

Christopher B.
Notified on 12 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 7 April 2016
Ceased on 12 January 2024
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
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