Addison Lee Holdings Limited

Company Registration Number: 08486509

Company registered in England and Wales

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Addison Lee Holdings Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in London.

Registered Address

35-37 WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08486509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £73,082,000£47,626,000£52,025,000
of which Cash £35,745,000£15,740,000£23,962,000
Total Assets £73,082,000£47,626,000£52,025,000
Current Liabilities £58,592,000£36,182,000£42,474,000
Net Current Assets £14,490,000£11,444,000£9,551,000
Total Net Worth £-250,261,000£-252,269,000£-258,073,000

Previous Names

No previous names

Company Officers

  • GAGE, Lee

    Secretary

    Appointed on 4 January 2016

     

    Flat 9 Victoria Mills
    9 Boyd Street
    London
    E1 1NH
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • BURGESS, Andrew Richard

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Managing Director Investment Professional

    Month of birth: July 1964

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER

  • FOSTER, Daryl

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    35-37
    William Road
    London
    NW1 3ER

  • GRIFFIN, Liam

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1973

    35-37
    William Road
    London
    NW1 3ER

  • MERCER, Shaun

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Financial Investment

    Month of birth: January 1980

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • STICKLAND, David George

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • STIRLING, Alex George

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1973

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    United Kingdom

  • TENWICK, Colin John

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    35-37
    William Road
    London
    NW1 3ER

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Secretary

    Appointed on 21 August 2015

    Resigned on 4 January 2016

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • CUST, Gary

    Secretary

    Appointed on 28 April 2014

    Resigned on 21 August 2015

    35-37
    William Road
    London
    NW1 3ER
    England

  • GRIFFIN, John Patrick

    Director

    Appointed on 19 April 2013

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1942

    35-37
    William Road
    London
    NW1 3ER
    England

  • KUMP, Eric John

    Director

    Appointed on 19 April 2013

    Resigned on 29 September 2016

    Nationality: American

    Occupation: Investment Professional

    Month of birth: April 1970

    Lansdowne House
    57 Berkeley Square
    London
    W1J 6ER
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: A5YWECOP. Transaction: MzE2NzcxOTA3MmFkaXF6a2N4.

  2. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOVNaNlhhZGlxemtjeA.

  3. 4 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5M9SZ75. Transaction: MzE2NTI0MzU0OGFkaXF6a2N4.

  4. 14 December 2016 Termination of appointment of Eric John Kump as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5LULT3E. Transaction: MzE2NDQwMDE0MGFkaXF6a2N4.

  5. 10 August 2016 Appointment of Mr David George Stickland as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5D1Q80W. Transaction: MzE1NDg0NTM2MWFkaXF6a2N4.

  6. 27 July 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5BP4JU2. Transaction: MzE1MzY4MTY5NWFkaXF6a2N4.

  7. 18 July 2016 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X5BAU1Q3. Transaction: MzE1MzAyMzY2M2FkaXF6a2N4.

  8. 6 June 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSUIW. Transaction: MzE1MDE3MDcwMWFkaXF6a2N4.

  9. 22 April 2016 Appointment of Mr Lee Gage as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X55H9S4I. Transaction: MzE0Njk3NjAzNmFkaXF6a2N4.

  10. 22 April 2016 Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X55H9S5E. Transaction: MzE0Njk3NjA3OWFkaXF6a2N4.

  11. 24 August 2015 Appointment of Chief Financial Officer Andrew Kenneth Boland as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP03. Barcode: X4EA87Z7. Transaction: MzEyOTQ0NjM4OGFkaXF6a2N4.

  12. 21 August 2015 Termination of appointment of Gary Cust as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X4EA83VC. Transaction: MzEyOTQ0NTQ2N2FkaXF6a2N4.

  13. 27 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X48A1V4X. Transaction: MzEyNDAxMDE5NmFkaXF6a2N4.

  14. 27 May 2015 Director's details changed for Mr Liam Griffin on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: CH01. Barcode: X48A1V6Q. Transaction: MzEyNDAwOTc1OWFkaXF6a2N4.

  15. 27 May 2015 Director's details changed for Mr Daryl Foster on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: CH01. Barcode: X48A1V0P. Transaction: MzEyNDAwOTc1NWFkaXF6a2N4.

  16. 2 February 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3ZPLYPL. Transaction: MzExNjA2NTYwN2FkaXF6a2N4.

  17. 17 December 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3MG4P6Z. Transaction: MzExMzQ5NjE4NGFkaXF6a2N4.

  18. 9 December 2014 Current accounting period shortened from 31 August 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X3MCYGJ7. Transaction: MzExMzE0NzA3MGFkaXF6a2N4.

  19. 7 August 2014 Appointment of Mr Colin John Tenwick as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP01. Barcode: X3DRQKG8. Transaction: MzEwNTIxNTQyOWFkaXF6a2N4.

  20. 21 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDQxOTY1NGFkaXF6a2N4.

  21. 20 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L38BC4TC. Transaction: MzEwMDMzODQyNWFkaXF6a2N4.

  22. 20 May 2014 Statement of capital on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH19. Barcode: L38BC4T4. Transaction: MzEwMDMzODMwOWFkaXF6a2N4.

  23. 20 May 2014 Solvency statement dated 19/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L38BC4SW. Transaction: MzEwMDMzODI0MWFkaXF6a2N4.

  24. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDMzODE2MmFkaXF6a2N4.

  25. 19 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L388U661. Transaction: MzEwMDI4NzE3OWFkaXF6a2N4.

  26. 19 May 2014 Solvency statement dated 19/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L388U65T. Transaction: MzEwMDI4NzEyM2FkaXF6a2N4.

  27. 19 May 2014 Statement of capital on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Capital. Type: SH19. Barcode: L388U62P. Transaction: MzEwMDI4Njc2NGFkaXF6a2N4.

  28. 19 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI4NjU0NmFkaXF6a2N4.

  29. 12 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVWU3. Transaction: MzA5OTc1MDcwOGFkaXF6a2N4.

  30. 9 May 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A36Y3DE9. Transaction: MzA5OTcyOTE2NmFkaXF6a2N4.

  31. 9 May 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A36Y3DEX. Transaction: MzA5OTcyODMzM2FkaXF6a2N4.

  32. 2 May 2014 Termination of appointment of John Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728H9K. Transaction: MzA5OTMyMjcyMmFkaXF6a2N4.

  33. 28 April 2014 Appointment of Mr Gary Cust as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36RPKC1. Transaction: MzA5ODk2MzAxMGFkaXF6a2N4.

  34. 18 November 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2L6NO5U. Transaction: MzA4ODg1NDY3NWFkaXF6a2N4.

  35. 14 August 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2EN3AB6. Transaction: MzA4MzIxNjQ3MmFkaXF6a2N4.

  36. 11 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2A9XP0B. Transaction: MzA3OTU5MTIyNWFkaXF6a2N4.

  37. 11 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2A9XP03. Transaction: MzA3OTU5MDc1MGFkaXF6a2N4.

  38. 6 June 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: A29G2OM8. Transaction: MzA3OTI4ODEyOWFkaXF6a2N4.

  39. 29 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L28TG41E. Transaction: MzA3ODgyMjg5NGFkaXF6a2N4.

  40. 29 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L28TG40A. Transaction: MzA3ODgyMjc4MWFkaXF6a2N4.

  41. 29 May 2013 Sub-division of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH02. Barcode: L28TG3ZM. Transaction: MzA3ODgyMjE4MWFkaXF6a2N4.

  42. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI2ODc4NmFkaXF6a2N4.

  43. 17 May 2013 Director's details changed for John Patrick Griffin on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LPJOG. Transaction: MzA3ODE2NTc5NWFkaXF6a2N4.

  44. 17 May 2013 Director's details changed for Mr Daryl Foster on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LPJO0. Transaction: MzA3ODE2NTc3NWFkaXF6a2N4.

  45. 17 May 2013 Director's details changed for Mr Liam Griffin on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LPILN. Transaction: MzA3ODE2NTQzMGFkaXF6a2N4.

  46. 17 May 2013 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LP6CH. Transaction: MzA3ODE2MjExN2FkaXF6a2N4.

  47. 13 May 2013 Appointment of Mr Andrew Richard Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27LK9RD. Transaction: MzA3Nzg3Mzk2M2FkaXF6a2N4.

  48. 13 May 2013 Appointment of John Patrick Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27LK9SX. Transaction: MzA3Nzg3MzE5OGFkaXF6a2N4.

  49. 7 May 2013 Appointment of Mr Daryl Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VUEVN. Transaction: MzA3NzU3NDMyOWFkaXF6a2N4.

  50. 7 May 2013 Appointment of Mr Eric John Kump as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VUEIY. Transaction: MzA3NzU3NDI2N2FkaXF6a2N4.

  51. 7 May 2013 Appointment of Mr Liam Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VUDWQ. Transaction: MzA3NzU3NDEzNmFkaXF6a2N4.

  52. 15 April 2013 Current accounting period extended from 30 April 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X26DFVQY. Transaction: MzA3NjI1NzMzOGFkaXF6a2N4.

  53. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265RLNE. Transaction: MzA3NjE0OTA2MGFkaXF6a2N4.

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