ADDISON GROUP HOLDINGS LIMITED
12081952Activities of other holding companies n.e.c.
ADDISON GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
19 Park Street Lytham St. Annes FY8 5LU England
Full company profile for ADDISON GROUP HOLDINGS LIMITED (12081952), an active company based in Lytham St. Annes, England. Incorporated 3 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£1.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Heron, Lee | Director | British | England | 1 Feb 2026 | Active |
| Marcus Alan Addison | Director | British | England | 21 Apr 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Addison Trustees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alan Wulstan Addison
Ceased 21 Apr 2022
Marcus Alan Addison
Ceased 28 Mar 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 18 Feb 2026 | Officers | Appointment of Mr Lee Heron as director on 1 Feb 2026 | |
| 18 Feb 2026 | Officers | Appointment of Mr Cyril Clark as director on 1 Feb 2026 | |
| 14 May 2025 | Confirmation Statement | Confirmation statement made on 28 Apr 2025 with updates | |
| 25 Apr 2025 | Resolution | Resolutions |
Annual accounts made up to 31 Jul 2025
Appointment of Mr Lee Heron as director on 1 Feb 2026
Appointment of Mr Cyril Clark as director on 1 Feb 2026
Confirmation statement made on 28 Apr 2025 with updates
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
4 months ago on 24 Feb 2026
Appointment of Mr Lee Heron as director on 1 Feb 2026
4 months ago on 18 Feb 2026
Appointment of Mr Cyril Clark as director on 1 Feb 2026
4 months ago on 18 Feb 2026
Confirmation statement made on 28 Apr 2025 with updates
1 years ago on 14 May 2025
Resolutions
1 years ago on 25 Apr 2025