ADD HOLDINGS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from 85-87 Bayham Street London NW1 0AG England to 1a Adelaide Road London NW3 2BN on 2025-08-04

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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22/04/2522 April 2025 Cessation of Alvaro Odeh Torro as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Appointment of Mr Constantinos Nicolaou as a director on 2025-04-22

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22/04/2522 April 2025 Notification of Constantinos Nicolaou as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Termination of appointment of Alvaro Odeh Torro as a director on 2025-04-22

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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15/08/2415 August 2024 Registered office address changed from 1a Chalk Farm Parade Adelaide Road London NW3 2BN England to 85-87 Bayham Street London NW1 0AG on 2024-08-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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25/01/2325 January 2023 Registered office address changed from First Floor, 155 Regents Park Road London NW1 8BB England to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 2023-01-25

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12/10/2212 October 2022 Registration of charge 134713970001, created on 2022-10-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-11

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22/06/2122 June 2021 Incorporation

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