Company number 08891482
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 145 KNIGHTON ROAD, LEICESTER, LE2 3TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-21
; Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ADD GROUP HOLDINGS LIMITED are www.addgroupholdings.co.uk, and www.add-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Add Group Holdings Limited is a Private Limited Company.
The company registration number is 08891482. Add Group Holdings Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Add Group Holdings Limited is 145 Knighton Road Leicester Le2 3ts. . HAYCOCK, David Andrew is a Director of the company. Director SHARMA, Avanish has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHARMA, Avanish
Resigned: 24 March 2014
Appointed Date: 12 February 2014
43 years old
Persons With Significant Control
Mr David Andrew Haycock
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ADD GROUP HOLDINGS LIMITED Events
21 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-21
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
18 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
18 Mar 2015
Director's details changed for Mr David Andrew Haycock on 12 February 2014
12 Mar 2015
Registered office address changed from 26/28 Headlands Kettering NN15 7HP United Kingdom to 145 Knighton Road Leicester LE2 3TS on 12 March 2015
26 Mar 2014
Termination of appointment of Avanish Sharma as a director
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12