Addidi Holdings Limited

Company Registration Number: 06396374

Company registered in England and Wales

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Addidi Holdings Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in Rochester.

Registered Address

47 PILGRIMS ROAD
HALLING
ROCHESTER
ENGLAND
ME2 1HN

There are 5 companies currently registered at this postcode, including this one.

All companies at ME2 1HN

Registration Data

Company Number

06396374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1287752

Registration Start Date

7 April 2008

Registration Expiry Date

6 April 2018

Trading Names

ADDIDI

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £87,345£87,906£3,607£0£25,206£25,257£25,408
Current Assets £322,738£177,909£26,070£38,913£15,662£19,380£16,170
of which Cash £156,738£159,562£11,070£2,464£5,482£13,752£11,015
Total Assets £410,083£265,815£29,677£38,913£40,868£44,637£41,578
Current Liabilities £3,614£1,750£1,767£6,875£2,457£4,512£2,684
Net Current Assets £319,124£176,159£24,303£32,038£13,205£14,868£13,486
Total Net Worth £406,469£264,065£27,910£36,522£38,411£40,125£38,894

Previous Names

  • ADDIDI NO.1 LIMITED, active until 2 November 2007

Company Officers

  • SOFAT, Annapurna

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    47 Pilgrims Road
    Halling
    Rochester
    Kent
    ME2 1HN

  • SOFAT, Janardan

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    47 Pilgrims Road
    Halling
    Kent
    ME2 1HN

  • NASH, Ian Eric

    Secretary

    Appointed on 21 April 2008

    Resigned on 22 December 2011

    Mount Cottage
    Linden Chase
    Sevenoaks
    Kent
    TN13 3JT

  • SOFAT, Janardan

    Secretary

    Appointed on 11 October 2007

    Resigned on 21 April 2008

    47 Pilgrims Road
    Halling
    Rochester
    Kent
    ME2 1HN

  • DENNE, Henry John Sarsfield

    Director

    Appointed on 26 October 2007

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1966

    74 Onslow Gardens
    London
    N10 3JX

  • HAMILTON-HUNT, John

    Director

    Appointed on 4 January 2011

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    24
    Thames Crescent
    Chiswick
    London
    W4 2RU

  • JOHNSTON, Paul James

    Director

    Appointed on 26 October 2007

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Fairlawn Villa
    11 King Edward Road
    Rochester
    Kent
    ME1 1UB

  • THORNTON, Jim

    Director

    Appointed on 23 April 2008

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Little Hackmans
    Plumpton Lane Plumpton Lane
    Lewes
    East Sussex
    BN7 3AJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GTII48. Transaction: MzE4NzUyODQwOGFkaXF6a2N4.

  2. 18 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AXXZW8. Transaction: MzE4MDc4NDIwM2FkaXF6a2N4.

  3. 28 February 2017 Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG England to 47 Pilgrims Road Halling Rochester ME2 1HN on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6183P4G. Transaction: MzE2OTk2MTExNmFkaXF6a2N4.

  4. 28 February 2017 Registered office address changed from 47 Pilgrims Road Halling Rochester Kent ME2 1HN to Tavistock House Tavistock Square London WC1H 9LG on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6183BMG. Transaction: MzE2OTk1NzEzMmFkaXF6a2N4.

  5. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMJ0R. Transaction: MzE2MDQxNjQxMmFkaXF6a2N4.

  6. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WDT2B. Transaction: MzE0NjM5NTIwNWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCEFV. Transaction: MzEzMjgxNDg2MmFkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRTF0Z. Transaction: MzEyODIxMTE0MmFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGP9OG. Transaction: MzExMDI0OTkyMGFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKZHL. Transaction: MzEwMjIxMjgyMWFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHATC. Transaction: MzA4ODQwOTEzMWFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL5056. Transaction: MzA4MDExNjcyMGFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DQ41. Transaction: MzA2NzgyMDQ5NGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1I0B7NV. Transaction: MzA2NDc5ODA1NWFkaXF6a2N4.

  15. 9 March 2012 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D0MLT. Transaction: MzA1MzgzOTQ3OWFkaXF6a2N4.

  16. 17 January 2012 Termination of appointment of Jim Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PFN5Y. Transaction: MzA1MDg0ODAzN2FkaXF6a2N4.

  17. 9 January 2012 Termination of appointment of Paul Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107COHC. Transaction: MzA1MDQzMzk4OWFkaXF6a2N4.

  18. 9 January 2012 Termination of appointment of John Hamilton-Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107COAH. Transaction: MzA1MDQzMzg5N2FkaXF6a2N4.

  19. 9 January 2012 Termination of appointment of Ian Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X107CNZM. Transaction: MzA1MDQzMzgxNWFkaXF6a2N4.

  20. 15 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XC93OZ9H. Transaction: MzA0NzIwOTk1N2FkaXF6a2N4.

  21. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7E32XSP. Transaction: MzA0NDQ5MjQxMGFkaXF6a2N4.

  22. 18 January 2011 Appointment of John Hamilton-Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMEHQQSZ. Transaction: MzAzMDYyMzgwNWFkaXF6a2N4.

  23. 18 January 2011 Termination of appointment of Henry Denne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMEHZQS8. Transaction: MzAzMDYyMzczNmFkaXF6a2N4.

  24. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLEINO5U. Transaction: MzAyNDk4NDYxOWFkaXF6a2N4.

  25. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9I93NFF. Transaction: MzAyMzUwMTgxM2FkaXF6a2N4.

  26. 5 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XWS4QEPI. Transaction: MzAwMjIwMTEwMmFkaXF6a2N4.

  27. 5 November 2009 Director's details changed for Annapurna Sofat on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWS4PEPH. Transaction: MzAwMjE5ODIxMWFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Paul James Johnston on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWS4OEPG. Transaction: MzAwMjE5ODIxMGFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Henry John Sarsfield Denne on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWS4NEPF. Transaction: MzAwMjE5ODIwOWFkaXF6a2N4.

  30. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6VWUAS3. Transaction: MjAzNTI4ODMzNWFkaXF6a2N4.

  31. 6 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NZN4LY. Transaction: MjAxNzQyNTc5NWFkaXF6a2N4.

  32. 15 July 2008 Ad 14/02/08\gbp si [email protected]=1000\gbp ic 1000/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAZZE1C9. Transaction: MjAwOTA1NjcyM2FkaXF6a2N4.

  33. 23 June 2008 Director appointed jim thornton [View PDF]

    Category: Officers. Type: 288a. Barcode: AODFQ0Q6. Transaction: MjAwNzY3NjA1NWFkaXF6a2N4.

  34. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI4MDQ4NGFkaXF6a2N4.

  35. 30 April 2008 Secretary appointed ian nash [View PDF]

    Category: Officers. Type: 288a. Barcode: AN724ZBK. Transaction: MjAwNDQ0NTAyNGFkaXF6a2N4.

  36. 30 April 2008 Appointment terminated secretary janardan sofat [View PDF]

    Category: Officers. Type: 288b. Barcode: AN732ZBJ. Transaction: MjAwNDQyNTYyNWFkaXF6a2N4.

  37. 28 April 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APCT0Z7A. Transaction: MjAwNDI0MDYzM2FkaXF6a2N4.

  38. 23 November 2007 Ad 06/11/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1OTA4M2FkaXF6a2N4.

  39. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY1ODk5M2FkaXF6a2N4.

  40. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY1OTIzMGFkaXF6a2N4.

  41. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY1ODk5MmFkaXF6a2N4.

  42. 2 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzQzMjA2N2FkaXF6a2N4.

  43. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3ODcwM2FkaXF6a2N4.

  44. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3MzgwN2FkaXF6a2N4.

  45. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjgxMTEzOGFkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 07:30:39 +0000