ADDISON LEE HOLDINGS LIMITED
LONDON ALPHYN TOPCO LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 08486509
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 35-37 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ADDISON LEE HOLDINGS LIMITED are www.addisonleeholdings.co.uk, and www.addison-lee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Addison Lee Holdings Limited is a Private Limited Company. The company registration number is 08486509. Addison Lee Holdings Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Addison Lee Holdings Limited is 35 37 William Road London Nw1 3er. . GAGE, Lee is a Secretary of the company. BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. BURGESS, Andrew Richard is a Director of the company. FOSTER, Daryl is a Director of the company. GRIFFIN, Liam is a Director of the company. MERCER, Shaun is a Director of the company. STICKLAND, David George is a Director of the company. STIRLING, Alex George is a Director of the company. TENWICK, Colin John is a Director of the company. Secretary BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Secretary CUST, Gary has been resigned. Director GRIFFIN, John Patrick has been resigned. Director KUMP, Eric John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GAGE, Lee
Appointed Date: 04 January 2016
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 04 January 2016
55 years old
Director
BURGESS, Andrew Richard
Appointed Date: 19 April 2013
61 years old
Director
FOSTER, Daryl
Appointed Date: 19 April 2013
66 years old
Director
GRIFFIN, Liam
Appointed Date: 19 April 2013
52 years old
Director
MERCER, Shaun
Appointed Date: 12 April 2013
45 years old
Director
STICKLAND, David George
Appointed Date: 01 July 2016
56 years old
Director
STIRLING, Alex George
Appointed Date: 12 April 2013
52 years old
Director
TENWICK, Colin John
Appointed Date: 31 March 2014
65 years old

Resigned Directors

Secretary
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 04 January 2016
Appointed Date: 21 August 2015
Secretary
CUST, Gary
Resigned: 21 August 2015
Appointed Date: 28 April 2014
Director
GRIFFIN, John Patrick
Resigned: 02 May 2014
Appointed Date: 19 April 2013
83 years old
Director
KUMP, Eric John
Resigned: 29 September 2016
Appointed Date: 19 April 2013
55 years old

ADDISON LEE HOLDINGS LIMITED Events

22 Feb 2017
Particulars of variation of rights attached to shares
22 Feb 2017
Change of share class name or designation
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 782,826.42
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
07 May 2013
Appointment of Mr Daryl Foster as a director
  • ANNOTATION A Second Filed AP01 is registered on 09/05/2014
07 May 2013
Appointment of Mr Eric John Kump as a director
07 May 2013
Appointment of Mr Liam Griffin as a director
  • ANNOTATION A Second Filed AP01 is registered on 09/05/2014
15 Apr 2013
Current accounting period extended from 30 April 2014 to 31 August 2014
12 Apr 2013
Incorporation

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